WOODLAND PRODUCTS DESIGN LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 3JY

Company number 03833894
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address ST PETERS HOUSE, 6 CAMBRIDGE ROAD, KINGSTON UPON THAMES, SURREY, KT1 3JY
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mr Christopher West on 13 October 2016; Confirmation statement made on 31 August 2016 with updates; Director's details changed for Mr Christopher West on 8 October 2016. The most likely internet sites of WOODLAND PRODUCTS DESIGN LIMITED are www.woodlandproductsdesign.co.uk, and www.woodland-products-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Woodland Products Design Limited is a Private Limited Company. The company registration number is 03833894. Woodland Products Design Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Woodland Products Design Limited is St Peters House 6 Cambridge Road Kingston Upon Thames Surrey Kt1 3jy. The company`s financial liabilities are £164.97k. It is £-33.14k against last year. The cash in hand is £62.91k. It is £-4.38k against last year. And the total assets are £291.1k, which is £79.35k against last year. JUKES, Marion Anne is a Secretary of the company. WEST, Christopher is a Director of the company. WEST, John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


woodland products design Key Finiance

LIABILITIES £164.97k
-17%
CASH £62.91k
-7%
TOTAL ASSETS £291.1k
+37%
All Financial Figures

Current Directors

Secretary
JUKES, Marion Anne
Appointed Date: 31 August 1999
Director
WEST, Christopher
Appointed Date: 09 March 2009
47 years old
Director
WEST, John
Appointed Date: 31 August 1999
84 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999

Persons With Significant Control

Mr John West
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher West
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODLAND PRODUCTS DESIGN LIMITED Events

14 Oct 2016
Director's details changed for Mr Christopher West on 13 October 2016
13 Oct 2016
Confirmation statement made on 31 August 2016 with updates
11 Oct 2016
Director's details changed for Mr Christopher West on 8 October 2016
10 Oct 2016
Director's details changed for Mr Christopher West on 8 October 2016
28 Sep 2016
Director's details changed for Mr Christopher West on 28 September 2016
...
... and 48 more events
07 Sep 1999
New director appointed
07 Sep 1999
New secretary appointed
06 Sep 1999
Secretary resigned
06 Sep 1999
Director resigned
31 Aug 1999
Incorporation

WOODLAND PRODUCTS DESIGN LIMITED Charges

10 February 2009
Guarantee and indemnity
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Rents receivable under the leases.
10 February 2009
Mortgage
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a st peters house 6 cambridge road kingston…
10 February 2009
Floating charge
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: By way of floating charge all the companys undertaking and…

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