Company number 02354040
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address UNIT 21 CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WOODHOUSE INDUSTRIES LIMITED are www.woodhouseindustries.co.uk, and www.woodhouse-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Woodhouse Industries Limited is a Private Limited Company.
The company registration number is 02354040. Woodhouse Industries Limited has been working since 01 March 1989.
The present status of the company is Active. The registered address of Woodhouse Industries Limited is Unit 21 Claydon Business Park Great Blakenham Ipswich Suffolk Ip6 0nl. . WOODHOUSE, Lynne Christine is a Secretary of the company. WOODHOUSE, John Michael Cunningham is a Director of the company. WOODHOUSE, Lynne Christine is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
WOODHOUSE INDUSTRIES LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 2 October 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
18 Nov 2014
Total exemption full accounts made up to 31 March 2014
...
... and 78 more events
30 Mar 1989
Company name changed pretty 126 LIMITED\certificate issued on 31/03/89
22 Mar 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
22 Mar 1989
Memorandum and Articles of Association
1 June 1993
Legal charge
Delivered: 9 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H-unit 8 grove lane industrial estate, elmswell, bury st…
12 March 1993
Guarantee and debenture
Delivered: 24 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 1992
Charge
Delivered: 4 January 1992
Status: Satisfied
on 8 September 1994
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
21 March 1990
Fixed and floating charge
Delivered: 27 March 1990
Status: Satisfied
on 8 September 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over the undertaking and all…
30 November 1989
Legal charge
Delivered: 11 December 1989
Status: Satisfied
on 8 September 1994
Persons entitled: Midland Bank PLC
Description: F/H property known as 18 north hill woodbridge suffolk.