WOODLAND VIEW HOLDINGS CO LIMITED
HOLYTOWN BALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED PACIFIC SHELF 1772 LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 4WQ

Company number SC476029
Status Active
Incorporation Date 24 April 2014
Company Type Private Limited Company
Address MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, SCOTLAND, SCOTLAND, ML1 4WQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mrs Jennifer Abernethy as a secretary on 26 January 2017; Termination of appointment of Daniel James Bliss as a secretary on 26 January 2017; Appointment of Mr Kevin Vernon Walker as a director on 20 December 2016. The most likely internet sites of WOODLAND VIEW HOLDINGS CO LIMITED are www.woodlandviewholdingsco.co.uk, and www.woodland-view-holdings-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Woodland View Holdings Co Limited is a Private Limited Company. The company registration number is SC476029. Woodland View Holdings Co Limited has been working since 24 April 2014. The present status of the company is Active. The registered address of Woodland View Holdings Co Limited is Maxim 7 Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland Scotland Ml1 4wq. . ABERNETHY, Jennifer is a Secretary of the company. BLANCHARD, David Graham is a Director of the company. WALKER, Adam Paul, Financial Controller is a Director of the company. WALKER, Kevin Vernon is a Director of the company. Secretary BLISS, Daniel James has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director APPUHAMY, Ion Francis has been resigned. Director CHENG, Jason Chi has been resigned. Director CONNON, Roger Gordon has been resigned. Director FUNNELL, Christopher John has been resigned. Director GORDON, John Stephen has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ABERNETHY, Jennifer
Appointed Date: 26 January 2017
Director
BLANCHARD, David Graham
Appointed Date: 01 January 2015
58 years old
Director
WALKER, Adam Paul, Financial Controller
Appointed Date: 16 July 2014
39 years old
Director
WALKER, Kevin Vernon
Appointed Date: 20 December 2016
68 years old

Resigned Directors

Secretary
BLISS, Daniel James
Resigned: 26 January 2017
Appointed Date: 08 May 2014
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 08 May 2014
Appointed Date: 24 April 2014
Director
APPUHAMY, Ion Francis
Resigned: 11 July 2014
Appointed Date: 08 May 2014
61 years old
Director
CHENG, Jason Chi
Resigned: 08 May 2014
Appointed Date: 08 May 2014
48 years old
Director
CONNON, Roger Gordon
Resigned: 08 May 2014
Appointed Date: 24 April 2014
66 years old
Director
FUNNELL, Christopher John
Resigned: 20 December 2016
Appointed Date: 08 May 2014
59 years old
Director
GORDON, John Stephen
Resigned: 01 January 2015
Appointed Date: 08 May 2014
63 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 08 May 2014
Appointed Date: 24 April 2014

WOODLAND VIEW HOLDINGS CO LIMITED Events

08 Feb 2017
Appointment of Mrs Jennifer Abernethy as a secretary on 26 January 2017
08 Feb 2017
Termination of appointment of Daniel James Bliss as a secretary on 26 January 2017
20 Dec 2016
Appointment of Mr Kevin Vernon Walker as a director on 20 December 2016
20 Dec 2016
Termination of appointment of Christopher John Funnell as a director on 20 December 2016
08 Jun 2016
Full accounts made up to 31 December 2015
...
... and 22 more events
08 May 2014
Termination of appointment of Roger Connon as a director
08 May 2014
Termination of appointment of Pinsent Masons Director Limited as a director
30 Apr 2014
Company name changed pacific shelf 1772 LIMITED\certificate issued on 30/04/14
  • CONNOT ‐
30 Apr 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-24
24 Apr 2014
Incorporation

WOODLAND VIEW HOLDINGS CO LIMITED Charges

19 June 2014
Charge code SC47 6029 0003
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Contains fixed charge…
19 June 2014
Charge code SC47 6029 0002
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee
Description: Contains fixed charge…
19 June 2014
Charge code SC47 6029 0001
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Contains floating charge…

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