WOODLAND GROUP LIMITED
ESSEX

Hellopages » Essex » Maldon » CM9 5PN

Company number 05455052
Status Active
Incorporation Date 17 May 2005
Company Type Private Limited Company
Address 40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 18,560,201 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of WOODLAND GROUP LIMITED are www.woodlandgroup.co.uk, and www.woodland-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Woodland Group Limited is a Private Limited Company. The company registration number is 05455052. Woodland Group Limited has been working since 17 May 2005. The present status of the company is Active. The registered address of Woodland Group Limited is 40 42 High Street Maldon Essex Cm9 5pn. . STEVENS, Dawn is a Secretary of the company. STUBBINGS, John Peter is a Secretary 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. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEVENS, Dawn
Appointed Date: 31 December 2013
Secretary
STUBBINGS, John Peter
Appointed Date: 02 December 2006
Director
STEVENS, Kevin George
Appointed Date: 17 May 2005
62 years old
Director
STUBBINGS, John Peter
Appointed Date: 06 October 2005
65 years old

Resigned Directors

Secretary
WILSON, David
Resigned: 01 December 2006
Appointed Date: 17 May 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 May 2005
Appointed Date: 17 May 2005
Director
SCOTT, Andrew Paul
Resigned: 31 May 2011
Appointed Date: 06 October 2005
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 May 2005
Appointed Date: 17 May 2005

WOODLAND GROUP LIMITED Events

12 Sep 2016
Group of companies' accounts made up to 31 December 2015
26 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 18,560,201
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 18,560,201
01 Oct 2014
Group of companies' accounts made up to 31 December 2013
...
... and 43 more events
16 Jun 2005
New secretary appointed
16 Jun 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
19 May 2005
Secretary resigned
19 May 2005
Director resigned
17 May 2005
Incorporation

WOODLAND GROUP LIMITED Charges

20 April 2006
Legal charge
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 weald place 21 weald road brentwood essex t/n EX371723…
20 April 2006
Legal charge
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leigh house weald road brentwood essex t/n EX594174. By way…
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…

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