Company number 04502600
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address UNIT 8 VICTORIA MILL, BOOT STREET,EARBY, COLNE, LANCASHIRE, BB18 6UX
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WOODCLIFFE UPHOLSTERY LIMITED are www.woodcliffeupholstery.co.uk, and www.woodcliffe-upholstery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Hellifield Rail Station is 7.4 miles; to Burnley Central Rail Station is 9.4 miles; to Burnley Barracks Rail Station is 9.8 miles; to Burnley Manchester Road Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodcliffe Upholstery Limited is a Private Limited Company.
The company registration number is 04502600. Woodcliffe Upholstery Limited has been working since 02 August 2002.
The present status of the company is Active. The registered address of Woodcliffe Upholstery Limited is Unit 8 Victoria Mill Boot Street Earby Colne Lancashire Bb18 6ux. . BROWN, Benjamin James is a Director of the company. BROWN, Cheryl is a Director of the company. Secretary SLATER, Lyn Janet has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROE, Matthew James Sylvian has been resigned. Director SLATER, Lyn Janet has been resigned. Director SLATER, Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Director
SLATER, Lyn Janet
Resigned: 02 August 2011
Appointed Date: 02 August 2002
68 years old
Director
SLATER, Stephen
Resigned: 14 November 2011
Appointed Date: 02 August 2002
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Persons With Significant Control
Mr Benjamin James Brown
Notified on: 2 August 2016
41 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Cheryl Brown
Notified on: 2 August 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
WOODCLIFFE UPHOLSTERY LIMITED Events
21 Nov 2016
Total exemption small company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
01 Jul 2015
Appointment of Cheryl Brown as a director on 18 June 2015
...
... and 34 more events
27 Aug 2002
Director resigned
27 Aug 2002
New director appointed
27 Aug 2002
New secretary appointed;new director appointed
20 Aug 2002
Registered office changed on 20/08/02 from: thompson house 3-6 richmond terrace blackburn lancashire BB1 7AU
02 Aug 2002
Incorporation