WOOD LANE TIMBER MERCHANTS LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 1EX

Company number 04754995
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address SYNERGY HOUSE 7 ACORN BUSINESS PARK, COMMERCIAL GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EX
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Satisfaction of charge 1 in full. The most likely internet sites of WOOD LANE TIMBER MERCHANTS LIMITED are www.woodlanetimbermerchants.co.uk, and www.wood-lane-timber-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Kirkby in Ashfield Rail Station is 3.6 miles; to Hucknall Rail Station is 7 miles; to Bulwell Rail Station is 9.7 miles; to Langley Mill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Lane Timber Merchants Limited is a Private Limited Company. The company registration number is 04754995. Wood Lane Timber Merchants Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Wood Lane Timber Merchants Limited is Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire Ng18 1ex. . KELLY, Geoffrey Patrick is a Secretary of the company. KELLY, Patrick Anthony is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
KELLY, Geoffrey Patrick
Appointed Date: 08 May 2003
Director
KELLY, Patrick Anthony
Appointed Date: 08 May 2003
59 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 08 May 2003
Appointed Date: 06 May 2003
Nominee Director
CREDITREFORM LIMITED
Resigned: 08 May 2003
Appointed Date: 06 May 2003

WOOD LANE TIMBER MERCHANTS LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 July 2016
13 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
18 Mar 2016
Satisfaction of charge 1 in full
04 Feb 2016
Registration of charge 047549950003, created on 1 February 2016
26 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 31 more events
14 May 2003
New director appointed
14 May 2003
Registered office changed on 14/05/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
14 May 2003
Director resigned
14 May 2003
Secretary resigned
06 May 2003
Incorporation

WOOD LANE TIMBER MERCHANTS LIMITED Charges

1 February 2016
Charge code 0475 4995 0003
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 July 2003
Rent deposit deed
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Daniel Hadley
Description: The interest in halifax PLC professional account and all…
27 June 2003
Debenture
Delivered: 9 July 2003
Status: Satisfied on 18 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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