WOODHOUSE & STURNHAM LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6LR

Company number 01376299
Status Active
Incorporation Date 30 June 1978
Company Type Private Limited Company
Address 36 TYNDALL COURT COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, PE2 6LR
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 9,600 . The most likely internet sites of WOODHOUSE & STURNHAM LIMITED are www.woodhousesturnham.co.uk, and www.woodhouse-sturnham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Woodhouse Sturnham Limited is a Private Limited Company. The company registration number is 01376299. Woodhouse Sturnham Limited has been working since 30 June 1978. The present status of the company is Active. The registered address of Woodhouse Sturnham Limited is 36 Tyndall Court Commerce Road Lynchwood Peterborough Pe2 6lr. . WOODHOUSE, Miriam Alice is a Secretary of the company. KIRBY, Jonathan Roderick is a Director of the company. STURNHAM, Barry John is a Director of the company. STURNHAM, Lee is a Director of the company. STURNHAM, Martin John is a Director of the company. WOODHOUSE, Miriam Alice is a Director of the company. WOODHOUSE, Nicholas Andrew is a Director of the company. WOODHOUSE, Roy Alfred is a Director of the company. WOODHOUSE-JONES, Rachel Ann is a Director of the company. Director KIRBY, Ronald Frederick has been resigned. Director MORRIS, Barry John has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
WOODHOUSE, Miriam Alice
Director
KIRBY, Jonathan Roderick
Appointed Date: 19 July 2002
59 years old
Director
STURNHAM, Barry John

81 years old
Director
STURNHAM, Lee
Appointed Date: 07 May 2003
46 years old
Director
STURNHAM, Martin John
Appointed Date: 19 July 2002
54 years old
Director
WOODHOUSE, Miriam Alice

91 years old
Director
WOODHOUSE, Nicholas Andrew
Appointed Date: 27 February 1995
57 years old
Director
WOODHOUSE, Roy Alfred

91 years old
Director
WOODHOUSE-JONES, Rachel Ann
Appointed Date: 07 May 2003
55 years old

Resigned Directors

Director
KIRBY, Ronald Frederick
Resigned: 31 December 1992
96 years old
Director
MORRIS, Barry John
Resigned: 15 July 2002
68 years old

Persons With Significant Control

Mrs Miriam Alice Woodhouse
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Charles John Urquhart Applegate
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

WOODHOUSE & STURNHAM LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
19 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 9,600
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 68 more events
31 Oct 1987
Accounts for a small company made up to 31 December 1986
31 Oct 1987
Return made up to 17/08/87; full list of members
01 Sep 1986
Accounts for a small company made up to 31 December 1985
01 Sep 1986
Return made up to 27/05/86; full list of members
30 Jun 1978
Incorporation

WOODHOUSE & STURNHAM LIMITED Charges

23 May 1983
Single debenture
Delivered: 31 May 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1980
Single debenture
Delivered: 4 March 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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