WOODSTOCK WINDOWS LIMITED
BARNSTAPLE

Hellopages » Devon » North Devon » EX31 1SQ
Company number 02023169
Status Active
Incorporation Date 27 May 1986
Company Type Private Limited Company
Address THOMAS WESTCOTT, 47 BOUTPORT STREET, BARNSTAPLE, NORTH DEVON, EX31 1SQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Director's details changed for Mr Simon Derek John Adams on 1 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WOODSTOCK WINDOWS LIMITED are www.woodstockwindows.co.uk, and www.woodstock-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Chapelton (Devon) Rail Station is 4.7 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodstock Windows Limited is a Private Limited Company. The company registration number is 02023169. Woodstock Windows Limited has been working since 27 May 1986. The present status of the company is Active. The registered address of Woodstock Windows Limited is Thomas Westcott 47 Boutport Street Barnstaple North Devon Ex31 1sq. . ADAMS, Simon Derek John is a Director of the company. BLAKE, Ian Michael is a Director of the company. Secretary BLAKE, Barbara Joyce has been resigned. Secretary CRUMPLER, Linda Pegey has been resigned. Director BLAKE, Brian George has been resigned. Director CRUMPLER, Graham Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ADAMS, Simon Derek John
Appointed Date: 18 May 2010
47 years old
Director
BLAKE, Ian Michael
Appointed Date: 18 May 2010
46 years old

Resigned Directors

Secretary
BLAKE, Barbara Joyce
Resigned: 18 May 2010
Appointed Date: 14 November 1994
Secretary
CRUMPLER, Linda Pegey
Resigned: 14 November 1994
Director
BLAKE, Brian George
Resigned: 18 May 2010
70 years old
Director
CRUMPLER, Graham Christopher
Resigned: 14 November 1994
80 years old

Persons With Significant Control

Mr Simon Derek John Adams
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Michael Blake
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WOODSTOCK WINDOWS LIMITED Events

11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
11 Nov 2016
Director's details changed for Mr Simon Derek John Adams on 1 August 2016
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
...
... and 72 more events
14 Apr 1988
Particulars of mortgage/charge
07 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1987
Registered office changed on 07/02/87 from: bicclescombe grange kingsley avenue ilfracombe n devon EX34 8EL
18 Sep 1986
Registered office changed on 18/09/86 from: 84 stamford hill london N16 6XS
27 May 1986
Certificate of Incorporation

WOODSTOCK WINDOWS LIMITED Charges

11 November 1994
Legal mortgage
Delivered: 21 November 1994
Status: Satisfied on 16 September 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 1 mullacott cross industrial…
11 November 1994
Mortgage debenture
Delivered: 21 November 1994
Status: Satisfied on 16 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 March 1988
Legal mortgage
Delivered: 14 April 1988
Status: Satisfied on 16 September 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property & premises k/a 1 mullacott cross industrial…

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