WOODLAND MOTORHOMES LTD
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S44 5SW

Company number 06813560
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address ASSURED LEISURE A617 WESTBOUND, HEATH, CHESTERFIELD, DERBYSHIRE, S44 5SW
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans), 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Statement of capital following an allotment of shares on 6 January 2017 GBP 1,200 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WOODLAND MOTORHOMES LTD are www.woodlandmotorhomes.co.uk, and www.woodland-motorhomes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Woodland Motorhomes Ltd is a Private Limited Company. The company registration number is 06813560. Woodland Motorhomes Ltd has been working since 09 February 2009. The present status of the company is Active. The registered address of Woodland Motorhomes Ltd is Assured Leisure A617 Westbound Heath Chesterfield Derbyshire S44 5sw. . SOWERBY, Lee Michael is a Director of the company. Secretary BRUNSKILL, William Alan has been resigned. Director CAIN, Kevin Paul has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Director
SOWERBY, Lee Michael
Appointed Date: 10 May 2010
46 years old

Resigned Directors

Secretary
BRUNSKILL, William Alan
Resigned: 08 August 2013
Appointed Date: 19 October 2009
Director
CAIN, Kevin Paul
Resigned: 10 May 2010
Appointed Date: 30 April 2009
56 years old
Director
VALAITIS, Peter Anthony
Resigned: 09 February 2009
Appointed Date: 09 February 2009
75 years old

Persons With Significant Control

Mr Lee Michael Sowerby
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Kevin Paul Cain
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WOODLAND MOTORHOMES LTD Events

10 Mar 2017
Confirmation statement made on 21 January 2017 with updates
14 Feb 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 1,200
25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
17 Feb 2010
Annual return made up to 9 February 2010 with full list of shareholders
27 Oct 2009
Appointment of Willial Alan Brunskill as a secretary
26 May 2009
Director appointed kevin paul cain
09 Feb 2009
Appointment terminated director peter valaitis
09 Feb 2009
Incorporation

WOODLAND MOTORHOMES LTD Charges

20 September 2011
Legal charge
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land off A617 at north chesterfield…
8 June 2010
Debenture
Delivered: 12 June 2010
Status: Satisfied on 8 January 2015
Persons entitled: Endeavour Leisure Limited Acting by Its Joint Administrators Forever Leisure Limited Acting by Its Joint Administrators Timberland Motorhomes Limited Acting by Its Joint Administrators Timberland Motorcaravans Limited Acting by Its Joint Administrators
Description: Fixed and floating charge over the undertaking and all…
8 June 2010
Debenture
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charge over the undertaking and all…

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