WOODLAND ENTERTAINMENT LIMITED
ESSEX W M FREIGHT LIMITED

Hellopages » Essex » Maldon » CM9 5PN

Company number 05226314
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address 40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 51210 - Freight air transport
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of WOODLAND ENTERTAINMENT LIMITED are www.woodlandentertainment.co.uk, and www.woodland-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Woodland Entertainment Limited is a Private Limited Company. The company registration number is 05226314. Woodland Entertainment Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Woodland Entertainment Limited is 40 42 High Street Maldon Essex Cm9 5pn. . STUBBINGS, John Peter is a Secretary of the company. PIRODDI, Maurizio is a Director of the company. STEVENS, Kevin George is a Director of the company. STUBBINGS, John Peter is a Director of the company. Secretary WILSON, David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SCOTT, Andrew Paul has been resigned. Director YEATMAN, Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
STUBBINGS, John Peter
Appointed Date: 02 December 2006
Director
PIRODDI, Maurizio
Appointed Date: 09 June 2005
60 years old
Director
STEVENS, Kevin George
Appointed Date: 05 February 2005
62 years old
Director
STUBBINGS, John Peter
Appointed Date: 02 December 2006
65 years old

Resigned Directors

Secretary
WILSON, David
Resigned: 01 December 2006
Appointed Date: 05 February 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 September 2004
Appointed Date: 09 September 2004
Director
SCOTT, Andrew Paul
Resigned: 31 May 2011
Appointed Date: 05 February 2005
57 years old
Director
YEATMAN, Richard
Resigned: 26 October 2007
Appointed Date: 09 June 2005
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 September 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Woodland Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODLAND ENTERTAINMENT LIMITED Events

23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
01 Oct 2015
Full accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
01 Oct 2014
Full accounts made up to 31 December 2013
...
... and 41 more events
24 Feb 2005
New director appointed
24 Feb 2005
New director appointed
13 Sep 2004
Secretary resigned
13 Sep 2004
Director resigned
09 Sep 2004
Incorporation

WOODLAND ENTERTAINMENT LIMITED Charges

12 April 2006
Debenture
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 2005
Debenture
Delivered: 15 March 2005
Status: Satisfied on 11 April 2006
Persons entitled: Kevin George Stevens
Description: Fixed and floating charges over the undertaking and all…

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