WOODGRANGE SERVICE STATION LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE4 6LQ

Company number 04515408
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 1266 LINCOLN ROAD, WERRINGTON, PETERBOROUGH, PE4 6LQ
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WOODGRANGE SERVICE STATION LIMITED are www.woodgrangeservicestation.co.uk, and www.woodgrange-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Woodgrange Service Station Limited is a Private Limited Company. The company registration number is 04515408. Woodgrange Service Station Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Woodgrange Service Station Limited is 1266 Lincoln Road Werrington Peterborough Pe4 6lq. . DRISCOLL, Cavan is a Secretary of the company. DRISCOLL, Cavan is a Director of the company. Secretary DRISCOLL, Sandra Florence Violet has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
DRISCOLL, Cavan
Appointed Date: 17 October 2008
Director
DRISCOLL, Cavan
Appointed Date: 20 August 2002
71 years old

Resigned Directors

Secretary
DRISCOLL, Sandra Florence Violet
Resigned: 17 October 2008
Appointed Date: 20 August 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002

Persons With Significant Control

Mr Cavan Driscoll
Notified on: 20 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WOODGRANGE SERVICE STATION LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 20 August 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
07 Oct 2002
Registered office changed on 07/10/02 from: 18 ravenings parade 39 goodmayes road goodmayes ilford essex IG3 9NR
02 Sep 2002
Director resigned
02 Sep 2002
Secretary resigned
02 Sep 2002
Registered office changed on 02/09/02 from: the studio, st nicholas close elstree herts WD6 3EW
20 Aug 2002
Incorporation

WOODGRANGE SERVICE STATION LIMITED Charges

28 May 2012
Debenture deed
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2002
Debenture
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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