WOODWISE LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS40 5EL

Company number 01293302
Status Active
Incorporation Date 4 January 1977
Company Type Private Limited Company
Address CHESTNUT FARM PUDDING PIE LANE, LANGFORD, BRISTOL, BS40 5EL
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 ninety-six events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Resolutions RES13 ‐ Company business 09/05/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of WOODWISE LIMITED are www.woodwise.co.uk, and www.woodwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. The distance to to Worle Rail Station is 5.5 miles; to Nailsea & Backwell Rail Station is 5.6 miles; to Shirehampton Rail Station is 10.9 miles; to Sea Mills Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodwise Limited is a Private Limited Company. The company registration number is 01293302. Woodwise Limited has been working since 04 January 1977. The present status of the company is Active. The registered address of Woodwise Limited is Chestnut Farm Pudding Pie Lane Langford Bristol Bs40 5el. . WILLIAMS, Katherine Anne is a Secretary of the company. WILLIAMS, Erica Jill is a Director of the company. WILLIAMS, Katherine Anne is a Director of the company. WILLIAMS, Simon Eric Wyndham is a Director of the company. Secretary WILLIAMS, Erica Jill has been resigned. Director WILLIAMS, James Stephen Wyndham has been resigned. Director WILLIAMS, Lawrence Hugh Wyndham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMS, Katherine Anne
Appointed Date: 20 August 2007
Director
WILLIAMS, Erica Jill

78 years old
Director
WILLIAMS, Katherine Anne
Appointed Date: 01 January 2013
46 years old
Director
WILLIAMS, Simon Eric Wyndham
Appointed Date: 02 February 1999
46 years old

Resigned Directors

Secretary
WILLIAMS, Erica Jill
Resigned: 20 August 2007
Director
WILLIAMS, James Stephen Wyndham
Resigned: 02 February 1999
84 years old
Director
WILLIAMS, Lawrence Hugh Wyndham
Resigned: 15 September 2007
Appointed Date: 02 February 1999
87 years old

Persons With Significant Control

Mrs Katherine Anne Williams
Notified on: 8 November 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Simon Eric Wyndham Williams
Notified on: 8 November 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mrs Erica Jill Williams
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

WOODWISE LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 May 2016
Resolutions
  • RES13 ‐ Company business 09/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Mar 2016
Total exemption small company accounts made up to 31 May 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 6.00001
...
... and 86 more events
25 Feb 1987
Full accounts made up to 31 May 1986
01 Aug 1986
Full accounts made up to 31 May 1985
01 May 1986
Full accounts made up to 31 May 1984
01 May 1986
Annual return made up to 31/12/85
04 Jan 1977
Incorporation

WOODWISE LIMITED Charges

28 September 2007
Legal charge
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Crossways industrials estate llantwit road llanblethian by…
2 June 1999
Debenture
Delivered: 8 June 1999
Status: Satisfied on 23 August 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1985
Single debenture
Delivered: 6 November 1985
Status: Satisfied on 23 August 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 1985
Legal charge
Delivered: 16 September 1985
Status: Satisfied on 23 August 2007
Persons entitled: Commercial Credit Services Limited
Description: F/H land situate at cross ways llanblethian cowbridge south…
23 August 1983
Legal charge
Delivered: 1 September 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold the old coach house the monor house st hilary…

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