WOODSTOCK PARTNERS LIMITED
MILTON KEYNES HOWPER 565 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1LR

Company number 05680032
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address INNOVATIVE SOLUTIONS FOR EDUCATION LIMITED, ELDER HOUSE WOODSTOCK PARTNERS, 508 ELDER GATE, STATION SQUARE, MILTON KEYNES, BUCKS, ENGLAND, MK9 1LR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Registered office address changed from Central Park Montrose Avenue Wigan Lancashire WN5 9XL England to C/O Innovative Solutions for Education Limited Elder House Woodstock Partners 508 Elder Gate, Station Square Milton Keynes Bucks MK9 1LR on 10 January 2017; Appointment of Mr Peter Norman Barratt as a secretary on 9 January 2017. The most likely internet sites of WOODSTOCK PARTNERS LIMITED are www.woodstockpartners.co.uk, and www.woodstock-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Woodstock Partners Limited is a Private Limited Company. The company registration number is 05680032. Woodstock Partners Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Woodstock Partners Limited is Innovative Solutions For Education Limited Elder House Woodstock Partners 508 Elder Gate Station Square Milton Keynes Bucks England Mk9 1lr. . BARRATT, Peter Norman is a Secretary of the company. LENAGAN, Ian Francis is a Director of the company. Secretary TULLY, David John has been resigned. Secretary DENTONS SECRETARIES LIMITED has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director MERRY, Nicholas has been resigned. Director THOMAS, Kelvin has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARRATT, Peter Norman
Appointed Date: 09 January 2017

Director
LENAGAN, Ian Francis
Appointed Date: 23 April 2008
79 years old

Resigned Directors

Secretary
TULLY, David John
Resigned: 09 January 2017
Appointed Date: 06 May 2015

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 05 May 2015
Appointed Date: 01 March 2009

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2009
Appointed Date: 19 January 2006

Director
MERRY, Nicholas
Resigned: 08 July 2009
Appointed Date: 21 March 2006
64 years old

Director
THOMAS, Kelvin
Resigned: 28 August 2007
Appointed Date: 21 March 2006
52 years old

Nominee Director
HP DIRECTORS LIMITED
Resigned: 21 March 2006
Appointed Date: 19 January 2006

Persons With Significant Control

Mr Ian Francis Lenagan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

WOODSTOCK PARTNERS LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
10 Jan 2017
Registered office address changed from Central Park Montrose Avenue Wigan Lancashire WN5 9XL England to C/O Innovative Solutions for Education Limited Elder House Woodstock Partners 508 Elder Gate, Station Square Milton Keynes Bucks MK9 1LR on 10 January 2017
09 Jan 2017
Appointment of Mr Peter Norman Barratt as a secretary on 9 January 2017
09 Jan 2017
Termination of appointment of David John Tully as a secretary on 9 January 2017
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 43 more events
21 Apr 2006
New director appointed
21 Apr 2006
New director appointed
08 Apr 2006
Particulars of mortgage/charge
28 Mar 2006
Company name changed howper 565 LIMITED\certificate issued on 28/03/06
19 Jan 2006
Incorporation

WOODSTOCK PARTNERS LIMITED Charges

21 March 2006
Debenture
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Ian Lenagan
Description: Fixed and floating charges over the undertaking and all…