WOODSIDE LANDS MANAGEMENT LIMITED
LEATHERHEAD WATES BUILT HOMES (WESTERN) LIMITED

Hellopages » Surrey » Mole Valley » KT22 7SW

Company number 02494677
Status Active
Incorporation Date 23 April 1990
Company Type Private Limited Company
Address WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2016; Consolidated accounts of parent company for subsidiary company period ending 31/12/16; Audit exemption statement of guarantee by parent company for period ending 31/12/16. The most likely internet sites of WOODSIDE LANDS MANAGEMENT LIMITED are www.woodsidelandsmanagement.co.uk, and www.woodside-lands-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Chessington North Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 7.3 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodside Lands Management Limited is a Private Limited Company. The company registration number is 02494677. Woodside Lands Management Limited has been working since 23 April 1990. The present status of the company is Active. The registered address of Woodside Lands Management Limited is Wates House Station Approach Leatherhead Surrey Kt22 7sw. . ALLEN, David Owen is a Secretary of the company. ALLEN, David Owen is a Director of the company. BOWEN, David Alexander is a Director of the company. BROCKLEBANK, David Michael is a Director of the company. LEACH, Martin Geoffrey is a Director of the company. WATES, Timothy Andrew De Burgh is a Director of the company. Secretary DAVIES, David Huw has been resigned. Secretary DAVIES, David Huw has been resigned. Secretary GAME, Ashley has been resigned. Secretary HOULTON, Jonathan Charles Bennett has been resigned. Secretary HOULTON, Jonathan Charles Bennett has been resigned. Secretary MACKIE, William Graham has been resigned. Secretary SAREEN, Narinder Singh has been resigned. Secretary STYANT, Terry Ann has been resigned. Director DAVIES, David Huw has been resigned. Director HEWITT, Cara Louise has been resigned. Director HOULTON, Jonathan Charles Bennett has been resigned. Director JARRETT, John Michael has been resigned. Director LORD, Philip Smith has been resigned. Director PHIPPS, Paul David has been resigned. Director TULLAH, Neville has been resigned. Director WATES, Michael Edward has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ALLEN, David Owen
Appointed Date: 04 January 2016
Director
ALLEN, David Owen
Appointed Date: 04 January 2016
53 years old
Director
BOWEN, David Alexander
Appointed Date: 22 October 2015
58 years old
Director
BROCKLEBANK, David Michael
Appointed Date: 31 December 2005
55 years old
Director
LEACH, Martin Geoffrey
Appointed Date: 01 November 2013
60 years old
Director
WATES, Timothy Andrew De Burgh
Appointed Date: 31 December 2005
59 years old

Resigned Directors

Secretary
DAVIES, David Huw
Resigned: 04 January 2016
Appointed Date: 31 December 2007
Secretary
DAVIES, David Huw
Resigned: 30 May 2006
Appointed Date: 01 February 2005
Secretary
GAME, Ashley
Resigned: 30 April 2002
Appointed Date: 02 October 2000
Secretary
HOULTON, Jonathan Charles Bennett
Resigned: 01 February 2005
Appointed Date: 30 April 2002
Secretary
HOULTON, Jonathan Charles Bennett
Resigned: 02 October 2000
Appointed Date: 30 June 2000
Secretary
MACKIE, William Graham
Resigned: 30 June 2000
Appointed Date: 29 April 1994
Secretary
SAREEN, Narinder Singh
Resigned: 29 April 1994
Secretary
STYANT, Terry Ann
Resigned: 31 December 2007
Appointed Date: 30 May 2006
Director
DAVIES, David Huw
Resigned: 04 January 2016
Appointed Date: 01 February 2005
69 years old
Director
HEWITT, Cara Louise
Resigned: 01 October 2007
Appointed Date: 31 December 2005
53 years old
Director
HOULTON, Jonathan Charles Bennett
Resigned: 01 February 2005
Appointed Date: 27 August 1998
64 years old
Director
JARRETT, John Michael
Resigned: 22 October 2015
Appointed Date: 01 October 2007
64 years old
Director
LORD, Philip Smith
Resigned: 30 June 1995
91 years old
Director
PHIPPS, Paul David
Resigned: 31 December 2005
Appointed Date: 12 December 2001
72 years old
Director
TULLAH, Neville
Resigned: 12 December 2001
Appointed Date: 22 January 2001
81 years old
Director
WATES, Michael Edward
Resigned: 22 January 2001
Appointed Date: 30 June 1995
90 years old

WOODSIDE LANDS MANAGEMENT LIMITED Events

28 Mar 2017
Audit exemption subsidiary accounts made up to 31 December 2016
28 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
02 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/16
02 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
27 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
...
... and 128 more events
13 Jun 1990
Registered office changed on 13/06/90 from: 2 baches street london N1 6UB
24 May 1990
Memorandum and Articles of Association
21 May 1990
Company name changed powerstack LIMITED\certificate issued on 22/05/90
17 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1990
Incorporation

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