WOODLAKE LIMITED
SALFORD

Hellopages » Greater Manchester » Manchester » M7 4SE

Company number 07704450
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, SALFORD, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WOODLAKE LIMITED are www.woodlake.co.uk, and www.woodlake.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodlake Limited is a Private Limited Company. The company registration number is 07704450. Woodlake Limited has been working since 14 July 2011. The present status of the company is Active. The registered address of Woodlake Limited is Heaton House 148 Bury Old Road Salford M7 4se. . WEISS, Hyman is a Secretary of the company. WEISS, Hyman is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEISS, Hyman
Appointed Date: 18 July 2011
Director
WEISS, Hyman
Appointed Date: 18 July 2011
65 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 14 July 2011
Appointed Date: 14 July 2011
82 years old

Persons With Significant Control

Mr Hyman Weiss
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WOODLAKE LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
26 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 9 more events
18 Jul 2011
Appointment of Mr Hyman Weiss as a secretary
18 Jul 2011
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 18 July 2011
18 Jul 2011
Termination of appointment of Graham Cowan as a director
18 Jul 2011
Termination of appointment of Graham Cowan as a director
14 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WOODLAKE LIMITED Charges

16 November 2012
Mortgage with floating charge
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the f/h…
16 November 2012
Debenture
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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