WOODLANDER LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » North West Leicestershire » LE6 5FH

Company number 02575147
Status Active
Incorporation Date 18 January 1991
Company Type Private Limited Company
Address 6 BATH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE6 5FH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WOODLANDER LIMITED are www.woodlander.co.uk, and www.woodlander.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and eleven months. Woodlander Limited is a Private Limited Company. The company registration number is 02575147. Woodlander Limited has been working since 18 January 1991. The present status of the company is Active. The registered address of Woodlander Limited is 6 Bath Street Ashby De La Zouch Leicestershire Le6 5fh. The company`s financial liabilities are £331.64k. It is £160.02k against last year. The cash in hand is £288.29k. It is £124.49k against last year. And the total assets are £406.06k, which is £162.97k against last year. HAMPTON, Jill is a Secretary of the company. HAMPTON, Jill is a Director of the company. HAMPTON, Jonathan James is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


woodlander Key Finiance

LIABILITIES £331.64k
+93%
CASH £288.29k
+76%
TOTAL ASSETS £406.06k
+67%
All Financial Figures

Current Directors

Secretary
HAMPTON, Jill
Appointed Date: 18 January 1991
Director
HAMPTON, Jill

73 years old
Director
HAMPTON, Jonathan James
Appointed Date: 18 January 1991
76 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 January 1991
Appointed Date: 18 January 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 March 1992

Persons With Significant Control

Mrs Jill Hampton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan James Hampton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODLANDER LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Feb 2017
Confirmation statement made on 18 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200,002
29 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 62 more events
27 Aug 1991
Resolutions
  • ELRES ‐ Elective resolution
27 Aug 1991
Resolutions
  • ELRES ‐ Elective resolution
27 Aug 1991
Accounting reference date notified as 30/06
28 Jan 1991
Secretary resigned
18 Jan 1991
Incorporation

WOODLANDER LIMITED Charges

23 September 1993
Legal charge
Delivered: 24 September 1993
Status: Outstanding
Persons entitled: A.B.Hampton,G.E.Hampton
Description: Unit 3, 6 bath street ashby de la zouch leics.

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