WOODSET LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 4EX

Company number 04978505
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 27 November 2016 with updates; Registration of charge 049785050005, created on 28 October 2016. The most likely internet sites of WOODSET LTD are www.woodset.co.uk, and www.woodset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodset Ltd is a Private Limited Company. The company registration number is 04978505. Woodset Ltd has been working since 27 November 2003. The present status of the company is Active. The registered address of Woodset Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. The company`s financial liabilities are £232.02k. It is £25.41k against last year. The cash in hand is £135.62k. It is £73.33k against last year. And the total assets are £260.89k, which is £260.89k against last year. COTTER, Andrew Christopher is a Director of the company. KHAN, David Ashraf is a Director of the company. Secretary COTTER, Andrew Christopher has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COTTER, Andrew Christopher has been resigned. Director COTTER, Christine Audrey has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other holiday and other collective accommodation".


woodset Key Finiance

LIABILITIES £232.02k
+12%
CASH £135.62k
+117%
TOTAL ASSETS £260.89k
All Financial Figures

Current Directors

Director
COTTER, Andrew Christopher
Appointed Date: 23 November 2010
68 years old
Director
KHAN, David Ashraf
Appointed Date: 09 December 2003
66 years old

Resigned Directors

Secretary
COTTER, Andrew Christopher
Resigned: 14 July 2009
Appointed Date: 09 December 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 December 2003
Appointed Date: 27 November 2003
Director
COTTER, Andrew Christopher
Resigned: 14 July 2009
Appointed Date: 09 December 2003
68 years old
Director
COTTER, Christine Audrey
Resigned: 15 April 2011
Appointed Date: 14 July 2009
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 December 2003
Appointed Date: 27 November 2003

Persons With Significant Control

Mr Andrew Christopher Cotter
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Mrs Christine Audrey Cotter
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Mr David Ashraf Khan
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Mrs Helen Khan
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

WOODSET LTD Events

04 Apr 2017
Total exemption small company accounts made up to 30 November 2016
05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
01 Nov 2016
Registration of charge 049785050005, created on 28 October 2016
01 Nov 2016
Registration of charge 049785050006, created on 28 October 2016
19 May 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 45 more events
17 Dec 2003
Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100
08 Dec 2003
Secretary resigned
08 Dec 2003
Registered office changed on 08/12/03 from: 39A leicester road salford manchester M7 4AS
08 Dec 2003
Director resigned
27 Nov 2003
Incorporation

WOODSET LTD Charges

28 October 2016
Charge code 0497 8505 0006
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Helen Khan David Ashraf Khan
Description: Title number CU116920 land at templand the pastures…
28 October 2016
Charge code 0497 8505 0005
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Christine Audrey Cotter Andrew Christopher Cotter
Description: Land at templand the pastures templand lane allithwaite…
10 February 2012
Legal charge
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the pastures templands lane allithwaite…
13 October 2011
Debenture
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2005
Legal charge
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a the pastures templands lane allithwaite…
17 May 2004
Legal charge
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a pastures templands lane allithwaite grange…

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