Company number 05474870
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address 23 ALBION STREET, HULL, HU1 3TG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 130
; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of WOOMBLE INVESTMENTS LIMITED are www.woombleinvestments.co.uk, and www.woomble-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Woomble Investments Limited is a Private Limited Company.
The company registration number is 05474870. Woomble Investments Limited has been working since 08 June 2005.
The present status of the company is Active. The registered address of Woomble Investments Limited is 23 Albion Street Hull Hu1 3tg. . WOOMBLE, Gloria is a Secretary of the company. WOOMBLE, Gloria is a Director of the company. WOOMBLE, Keith is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director GOTCH, Debra Jayne has been resigned. Director HOUFE, Natalie Woomble has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 08 June 2005
Appointed Date: 08 June 2005
WOOMBLE INVESTMENTS LIMITED Events
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
02 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
31 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 27 more events
29 Nov 2005
Particulars of mortgage/charge
09 Aug 2005
Particulars of mortgage/charge
24 Jun 2005
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Jun 2005
Secretary resigned
08 Jun 2005
Incorporation
18 January 2008
Legal mortgage
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Apartment 10 beech court wolfreton road anlaby. Assigns the…
21 November 2005
Legal mortgage
Delivered: 29 November 2005
Status: Satisfied
on 12 March 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 9, 10 brooklands hull. Assigns the goodwill of all…
4 August 2005
Debenture
Delivered: 9 August 2005
Status: Satisfied
on 25 March 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…