Company number 05647406
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 77 AIGBURTH ROAD, AIGBURTH, LIVERPOOL, MERSEYSIDE, L17 4JT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles, 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 1
. The most likely internet sites of CYRIL WOODLANDS LIMITED are www.cyrilwoodlands.co.uk, and www.cyril-woodlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Cyril Woodlands Limited is a Private Limited Company.
The company registration number is 05647406. Cyril Woodlands Limited has been working since 07 December 2005.
The present status of the company is Active. The registered address of Cyril Woodlands Limited is 77 Aigburth Road Aigburth Liverpool Merseyside L17 4jt. . MCDONNELL, Edward is a Secretary of the company. SIMPSON, Jacqui is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director SIMPSON, Derek has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Director
SIMPSON, Derek
Resigned: 05 December 2009
Appointed Date: 07 December 2005
60 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Persons With Significant Control
Jacqui Simpson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
CYRIL WOODLANDS LIMITED Events
17 Jan 2017
Confirmation statement made on 7 December 2016 with updates
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
11 Jan 2015
Annual return made up to 7 December 2014
Statement of capital on 2015-01-11
...
... and 19 more events
05 Jan 2006
New director appointed
05 Jan 2006
Director resigned
04 Jan 2006
Registered office changed on 04/01/06 from: 20 station road radyr cardiff CF15 8AA
04 Jan 2006
Secretary resigned
07 Dec 2005
Incorporation