WOODEN.CO.UK LTD
HAMPSHIRE

Hellopages » Hampshire » New Forest » SO43 7AA

Company number 04905843
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 1 ROMSEY RD, LYNDHURST, HAMPSHIRE, SO43 7AA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2 . The most likely internet sites of WOODEN.CO.UK LTD are www.woodencouk.co.uk, and www.wooden-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Totton Rail Station is 5.1 miles; to Redbridge Rail Station is 5.6 miles; to New Milton Rail Station is 8.9 miles; to Romsey Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wooden Co Uk Ltd is a Private Limited Company. The company registration number is 04905843. Wooden Co Uk Ltd has been working since 19 September 2003. The present status of the company is Active. The registered address of Wooden Co Uk Ltd is 1 Romsey Rd Lyndhurst Hampshire So43 7aa. . BOND, Perry Spencer is a Secretary of the company. BOND, Ingrid Elizabeth is a Director of the company. BOND, Perry Spencer is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BOND, Perry Spencer
Appointed Date: 20 September 2003
Director
BOND, Ingrid Elizabeth
Appointed Date: 20 September 2003
58 years old
Director
BOND, Perry Spencer
Appointed Date: 01 January 2009
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 September 2003
Appointed Date: 19 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Perry Spencer Bond
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ingrid Elizabeth Bond
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODEN.CO.UK LTD Events

25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
16 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
09 Oct 2015
Total exemption small company accounts made up to 30 April 2015
11 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 27 more events
18 Oct 2003
New secretary appointed
18 Oct 2003
New director appointed
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
19 Sep 2003
Incorporation

WOODEN.CO.UK LTD Charges

2 November 2007
Rent deposit deed
Delivered: 12 November 2007
Status: Outstanding
Persons entitled: Conegate (2006) Limited
Description: All the company's interest in the account. See the mortgage…

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