UK WOODLAND PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7RG

Company number 07116588
Status Voluntary Arrangement
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address 1 HIGH STREET MEWS, WIMBLEDON VILLAGE, LONDON, SW19 7RG
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Voluntary arrangement supervisor's abstract of receipts and payments to 14 July 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 93,600 . The most likely internet sites of UK WOODLAND PRODUCTS LIMITED are www.ukwoodlandproducts.co.uk, and www.uk-woodland-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Woodland Products Limited is a Private Limited Company. The company registration number is 07116588. Uk Woodland Products Limited has been working since 05 January 2010. The present status of the company is Voluntary Arrangement. The registered address of Uk Woodland Products Limited is 1 High Street Mews Wimbledon Village London Sw19 7rg. . VICKERS LIMITED is a Secretary of the company. HERD, David Michael is a Director of the company. SINCOCK, Charles Edward William is a Director of the company. Director BOWLES, Martin Andrew has been resigned. Director MELLOR, Andrew Harry Clive has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
VICKERS LIMITED
Appointed Date: 05 January 2010
Director
HERD, David Michael
Appointed Date: 03 October 2011
85 years old
Director
SINCOCK, Charles Edward William
Appointed Date: 05 January 2010
49 years old

Resigned Directors

Director
BOWLES, Martin Andrew
Resigned: 11 September 2013
Appointed Date: 16 November 2011
59 years old
Director
MELLOR, Andrew Harry Clive
Resigned: 14 December 2012
Appointed Date: 31 May 2012
55 years old

Persons With Significant Control

Mr Charles Edward William Sincock
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wavepower Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK WOODLAND PRODUCTS LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
09 Aug 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 14 July 2016
27 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 93,600
27 Jan 2016
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 93,600
27 Jan 2016
Director's details changed for Mr Charles Edward William Sincock on 4 January 2015
...
... and 18 more events
03 Nov 2011
Statement of capital following an allotment of shares on 6 September 2011
  • GBP 46,961
17 Oct 2011
Appointment of Mr David Michael Herd as a director
22 Sep 2011
Accounts for a dormant company made up to 31 January 2011
06 Jan 2011
Annual return made up to 5 January 2011 with full list of shareholders
05 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UK WOODLAND PRODUCTS LIMITED Charges

4 November 2014
Charge code 0711 6588 0001
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: Matthew Arnold & Baldwin LLP
Description: Contains fixed charge…

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