ALASTAIR WOODRUFF LTD
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE26 2NA
Company number 06455087
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address 132 WHITLEY ROAD, WHITLEY BAY, TYNE AND WEAR, NE26 2NA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 17 December 2016 with updates; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of ALASTAIR WOODRUFF LTD are www.alastairwoodruff.co.uk, and www.alastair-woodruff.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to East Boldon Rail Station is 6.6 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8 miles; to Sunderland Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alastair Woodruff Ltd is a Private Limited Company. The company registration number is 06455087. Alastair Woodruff Ltd has been working since 17 December 2007. The present status of the company is Active. The registered address of Alastair Woodruff Ltd is 132 Whitley Road Whitley Bay Tyne and Wear Ne26 2na. . WOODRUFF, Alastair Henry is a Director of the company. Secretary WODDRUFF, Ruth Melanie has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ROUTLEDGE, Tracy has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
WOODRUFF, Alastair Henry
Appointed Date: 17 December 2007
62 years old

Resigned Directors

Secretary
WODDRUFF, Ruth Melanie
Resigned: 15 October 2013
Appointed Date: 17 December 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 December 2007
Appointed Date: 17 December 2007
Director
ROUTLEDGE, Tracy
Resigned: 24 October 2013
Appointed Date: 01 February 2012
49 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 December 2007
Appointed Date: 17 December 2007

Persons With Significant Control

Mr Alastair Henry Woodruff
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALASTAIR WOODRUFF LTD Events

31 Jan 2017
Total exemption small company accounts made up to 31 January 2016
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
31 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 25 more events
29 Jan 2008
Secretary resigned
29 Jan 2008
Director resigned
29 Jan 2008
Registered office changed on 29/01/08 from: 32 brenkley way blezard business park seaton burn newcastle upon tyne NE13 6DS
29 Jan 2008
Ad 17/12/07--------- £ si 99@1=99 £ ic 1/100
17 Dec 2007
Incorporation

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