WOODSIDE GROUP LIMITED
ESSEX

Hellopages » Essex » Maldon » CM9 5PN

Company number 01366982
Status Active
Incorporation Date 8 May 1978
Company Type Private Limited Company
Address 40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Director's details changed for Mr James Edward Bentley on 22 February 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WOODSIDE GROUP LIMITED are www.woodsidegroup.co.uk, and www.woodside-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Woodside Group Limited is a Private Limited Company. The company registration number is 01366982. Woodside Group Limited has been working since 08 May 1978. The present status of the company is Active. The registered address of Woodside Group Limited is 40 42 High Street Maldon Essex Cm9 5pn. . BENTLEY, Louise Theresa is a Secretary of the company. BENTLEY, James Edward is a Director of the company. NEGUS, John Michael is a Director of the company. ROCHARD, Caroline Judith is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BENTLEY, Louise Theresa
Director
BENTLEY, James Edward

81 years old
Director
NEGUS, John Michael
Appointed Date: 04 August 2009
55 years old
Director
ROCHARD, Caroline Judith
Appointed Date: 01 December 2003
59 years old

Persons With Significant Control

J & L Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODSIDE GROUP LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
06 May 2016
Director's details changed for Mr James Edward Bentley on 22 February 2016
06 May 2016
Total exemption small company accounts made up to 31 July 2015
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,100
04 Jan 2016
Director's details changed for Mr James Edward Bentley on 3 December 2015
...
... and 97 more events
30 Apr 1987
Return made up to 31/12/86; full list of members
19 Jul 1986
Secretary resigned;new secretary appointed;new director appointed
02 Jun 1986
Return made up to 22/12/85; full list of members
09 May 1983
Accounts made up to 30 November 1982
08 May 1978
Certificate of incorporation

WOODSIDE GROUP LIMITED Charges

24 October 1991
Mortgage debenture
Delivered: 11 November 1991
Status: Satisfied on 23 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 November 1988
Legal mortgage
Delivered: 2 December 1988
Status: Satisfied on 23 March 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 13 brock road industrial centre…

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