WOODENBALE 2000 LIMITED
PEMBROKE DOCK

Hellopages » Pembrokeshire » Pembrokeshire » SA72 4RR

Company number 03518409
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address UNIT G EASTERN AVENUE, WATERLOO INDUSTRIAL ESTATE, PEMBROKE DOCK, PEMBROKESHIRE, SA72 4RR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of WOODENBALE 2000 LIMITED are www.woodenbale2000.co.uk, and www.woodenbale-2000.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and nine months. The distance to to Pembroke Rail Station is 1.7 miles; to Lamphey Rail Station is 2.9 miles; to Johnston (Pembrokeshire) Rail Station is 5.3 miles; to Haverfordwest Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodenbale 2000 Limited is a Private Limited Company. The company registration number is 03518409. Woodenbale 2000 Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of Woodenbale 2000 Limited is Unit G Eastern Avenue Waterloo Industrial Estate Pembroke Dock Pembrokeshire Sa72 4rr. The company`s financial liabilities are £611.18k. It is £-48.98k against last year. The cash in hand is £0.04k. It is £-36.24k against last year. And the total assets are £965.54k, which is £-82.7k against last year. LEWIS, Jayne is a Secretary of the company. LEWIS, Jayne Louise is a Director of the company. LEWIS, Nigel Steven is a Director of the company. Secretary CAMPODONIC, Monika has been resigned. Secretary LAZARUS, Heather Ann has been resigned. Director LAZARUS, Harry Pierre has been resigned. The company operates in "Development of building projects".


woodenbale 2000 Key Finiance

LIABILITIES £611.18k
-8%
CASH £0.04k
-100%
TOTAL ASSETS £965.54k
-8%
All Financial Figures

Current Directors

Secretary
LEWIS, Jayne
Appointed Date: 31 December 2008

Director
LEWIS, Jayne Louise
Appointed Date: 30 November 2006
55 years old

Director
LEWIS, Nigel Steven
Appointed Date: 27 February 1998
57 years old

Resigned Directors

Secretary
CAMPODONIC, Monika
Resigned: 31 December 2008
Appointed Date: 27 February 1998

Secretary
LAZARUS, Heather Ann
Resigned: 27 February 1998
Appointed Date: 27 February 1998

Director
LAZARUS, Harry Pierre
Resigned: 27 February 1998
Appointed Date: 27 February 1998
88 years old

Persons With Significant Control

Mr Nigel Steven Lewis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jayne Louise Lewis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODENBALE 2000 LIMITED Events

08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2

...
... and 46 more events
05 Mar 1998
Director resigned
05 Mar 1998
Secretary resigned
05 Mar 1998
New secretary appointed
05 Mar 1998
New director appointed
27 Feb 1998
Incorporation

WOODENBALE 2000 LIMITED Charges

30 September 2014
Charge code 0351 8409 0004
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Glenmar goldborough hundleton pembroke…
17 June 2013
Charge code 0351 8409 0003
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as ac automative LTD building unit g…
12 April 2013
Charge code 0351 8409 0002
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
10 December 2010
Mortgage
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 bentlass road, hundleton, pembroke, pembrokeshire…