WOODBAY LIMITED
AYRSHIRE

Hellopages » North Ayrshire » North Ayrshire » KA22 8NN

Company number SC241458
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address 98 EGLINTON ROAD, ARDROSSAN, AYRSHIRE, KA22 8NN
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 80 . The most likely internet sites of WOODBAY LIMITED are www.woodbay.co.uk, and www.woodbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to West Kilbride Rail Station is 3.3 miles; to Dalry Rail Station is 5.6 miles; to Irvine Rail Station is 6.4 miles; to Glengarnock Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodbay Limited is a Private Limited Company. The company registration number is SC241458. Woodbay Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Woodbay Limited is 98 Eglinton Road Ardrossan Ayrshire Ka22 8nn. . WANLESS, Nigel Jeremy is a Secretary of the company. COLLINS, Brian Andrew is a Director of the company. WANLESS, Lynn is a Director of the company. WANLESS, Nigel Jeremy is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
WANLESS, Nigel Jeremy
Appointed Date: 24 December 2002
Director
COLLINS, Brian Andrew
Appointed Date: 24 December 2002
64 years old
Director
WANLESS, Lynn
Appointed Date: 31 March 2012
66 years old
Director
WANLESS, Nigel Jeremy
Appointed Date: 24 December 2002
67 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 24 December 2002
Appointed Date: 20 December 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Mr Nigel Jeremy Wanless
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

WOODBAY LIMITED Events

02 Feb 2017
Confirmation statement made on 20 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 80
30 May 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 80
...
... and 45 more events
02 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2003
Registered office changed on 02/01/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
02 Jan 2003
Secretary resigned
02 Jan 2003
Director resigned
20 Dec 2002
Incorporation

WOODBAY LIMITED Charges

20 August 2013
Charge code SC24 1458 0008
Delivered: 27 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Burnlea care home burnlea road largs AYR86730.
20 August 2013
Charge code SC24 1458 0007
Delivered: 27 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Abbotsford nursing home 98 eglinton road ardrossan AYR51717…
8 August 2013
Charge code SC24 1458 0006
Delivered: 12 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
14 May 2009
Standard security
Delivered: 16 May 2009
Status: Satisfied on 28 August 2013
Persons entitled: The Co-Operative Bank PLC
Description: Burnlea hotel, burnlea, largs.
8 May 2009
Standard security
Delivered: 16 May 2009
Status: Satisfied on 28 August 2013
Persons entitled: The Co-Operative Bank PLC
Description: 98 eglinton road, ardrossan AYR51717 and AYR81197.
21 April 2009
Floating charge
Delivered: 6 May 2009
Status: Satisfied on 21 August 2013
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…
28 April 2003
Standard security
Delivered: 6 May 2003
Status: Satisfied on 12 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 98 eglinton road, ardrossan.
11 March 2003
Bond & floating charge
Delivered: 18 March 2003
Status: Satisfied on 2 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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