BRUCE WOODHEAD LIMITED
S WALES

Hellopages » Newport » Newport » NP20 4HJ

Company number 01282696
Status Active
Incorporation Date 21 October 1976
Company Type Private Limited Company
Address 78 CAERAU ROAD, NEWPORT, S WALES, NP20 4HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Sara Jane Woodhead as a director on 19 May 2016. The most likely internet sites of BRUCE WOODHEAD LIMITED are www.brucewoodhead.co.uk, and www.bruce-woodhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. The distance to to Risca & Pontymister Rail Station is 4 miles; to Cwmbran Rail Station is 4.9 miles; to Crosskeys Rail Station is 5.7 miles; to Pontypool & New Inn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bruce Woodhead Limited is a Private Limited Company. The company registration number is 01282696. Bruce Woodhead Limited has been working since 21 October 1976. The present status of the company is Active. The registered address of Bruce Woodhead Limited is 78 Caerau Road Newport S Wales Np20 4hj. . WOODHEAD, William Bruce is a Director of the company. Secretary JAMES, Nicholas John Rhodes has been resigned. Director JAMES, Nicholas John Rhodes has been resigned. Director MARLAR, Robin Geoffrey has been resigned. Director WOODHEAD, Sara Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WOODHEAD, William Bruce

82 years old

Resigned Directors

Secretary
JAMES, Nicholas John Rhodes
Resigned: 09 November 2012
Director
JAMES, Nicholas John Rhodes
Resigned: 09 November 2012
94 years old
Director
MARLAR, Robin Geoffrey
Resigned: 19 January 1993
94 years old
Director
WOODHEAD, Sara Jane
Resigned: 19 May 2016
Appointed Date: 26 May 1998
70 years old

Persons With Significant Control

Mr William Bruce Woodhead
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRUCE WOODHEAD LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2016
Termination of appointment of Sara Jane Woodhead as a director on 19 May 2016
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 90
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
16 Nov 1987
Return made up to 15/10/87; full list of members
23 Jul 1987
Accounts for a small company made up to 31 March 1986
16 Jan 1987
Particulars of mortgage/charge
22 Dec 1986
Declaration of satisfaction of mortgage/charge
01 Sep 1986
Return made up to 25/07/86; full list of members

BRUCE WOODHEAD LIMITED Charges

20 December 1990
Legal mortgage
Delivered: 27 December 1990
Status: Satisfied on 27 April 1994
Persons entitled: Lloyds Bank PLC
Description: L/Hold property k/as first floor flat, 36 hyde park square…
30 December 1986
Legal charge
Delivered: 16 January 1987
Status: Satisfied on 27 April 1994
Persons entitled: The Royal Bank of Scotland PLC.
Description: L/H property first floor flat 36 hyde park square london…
20 May 1981
Charge
Delivered: 8 June 1981
Status: Satisfied
Persons entitled: Cameron Celtic Holdings LTD
Description: All assets of bruce woodhead LTD, including 14 years lease…

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