WOODS REISEN LIMITED
LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE18 4YR
Company number 01535604
Status Active
Incorporation Date 18 December 1980
Company Type Private Limited Company
Address 223 GLOUCESTER CRESCENT, SOUTH WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 4YR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates This document is being processed and will be available in 5 days. ; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of WOODS REISEN LIMITED are www.woodsreisen.co.uk, and www.woods-reisen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Woods Reisen Limited is a Private Limited Company. The company registration number is 01535604. Woods Reisen Limited has been working since 18 December 1980. The present status of the company is Active. The registered address of Woods Reisen Limited is 223 Gloucester Crescent South Wigston Leicester Leicestershire Le18 4yr. . COTTON, Andrew William is a Director of the company. HOWELL, Christopher James is a Director of the company. STEVENS, Roy is a Director of the company. Secretary WOOD, Mark George has been resigned. Director BROWN, Kevin Robert has been resigned. Director WOOD, George Henry has been resigned. Director WOOD, Mark George has been resigned. Director WOOD, Mary Elaine has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
COTTON, Andrew William
Appointed Date: 01 April 2014
60 years old
Director
HOWELL, Christopher James
Appointed Date: 01 February 2015
63 years old
Director
STEVENS, Roy
Appointed Date: 01 April 2014
73 years old

Resigned Directors

Secretary
WOOD, Mark George
Resigned: 19 May 2011
Director
BROWN, Kevin Robert
Resigned: 19 August 2014
Appointed Date: 24 May 2001
62 years old
Director
WOOD, George Henry
Resigned: 22 January 2000
107 years old
Director
WOOD, Mark George
Resigned: 19 May 2011
79 years old
Director
WOOD, Mary Elaine
Resigned: 03 June 2001
103 years old

Persons With Significant Control

Brooke Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODS REISEN LIMITED Events

21 Apr 2017
Confirmation statement made on 12 April 2017 with updates
This document is being processed and will be available in 5 days.
23 Dec 2016
Full accounts made up to 31 March 2016
11 May 2016
Auditor's resignation
27 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
22 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 78 more events
14 Jan 1988
Registered office changed on 14/01/88 from: 21 new walk, leicester, LE1 6TE
06 Aug 1987
Accounts for a small company made up to 31 December 1986
06 Aug 1987
Return made up to 22/06/87; full list of members
27 Aug 1986
Accounts for a small company made up to 31 December 1985
27 Aug 1986
Return made up to 28/05/86; full list of members

WOODS REISEN LIMITED Charges

24 May 2001
Debenture
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1992
Charge
Delivered: 7 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
5 September 1990
Fixed and floating charge
Delivered: 11 September 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…
12 March 1986
Guarantee & debenture
Delivered: 2 April 1986
Status: Satisfied on 12 November 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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