WOADDEN NASH LTD
POOLE

Hellopages » Dorset » Poole » BH15 1TW

Company number 07883830
Status Active - Proposal to Strike off
Incorporation Date 15 December 2011
Company Type Private Limited Company
Address MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, POOLE, DORSET, ENGLAND, BH15 1TW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Director's details changed for Mrs Sarah Julie Anne Woadden on 20 October 2016; Director's details changed for Mr Chris Alun Nash on 20 October 2016. The most likely internet sites of WOADDEN NASH LTD are www.woaddennash.co.uk, and www.woadden-nash.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woadden Nash Ltd is a Private Limited Company. The company registration number is 07883830. Woadden Nash Ltd has been working since 15 December 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Woadden Nash Ltd is Mazars Llp 5th Floor Merck House Seldown Lane Poole Dorset England Bh15 1tw. . HEFFER, Angeline Marie is a Director of the company. HEFFER, Graham Keith is a Director of the company. NASH, Chris Alun is a Director of the company. WOADDEN, Sarah Julie Anne is a Director of the company. Secretary NASH, James, Mr has been resigned. Director HEFFER, Angeline Marie has been resigned. Director HEFFER, Graham Keith has been resigned. Director NASH, James Rhys has been resigned. The company operates in "specialised design activities".


Current Directors

Director
HEFFER, Angeline Marie
Appointed Date: 30 October 2012
53 years old
Director
HEFFER, Graham Keith
Appointed Date: 30 October 2012
58 years old
Director
NASH, Chris Alun
Appointed Date: 15 December 2011
37 years old
Director
WOADDEN, Sarah Julie Anne
Appointed Date: 15 December 2011
51 years old

Resigned Directors

Secretary
NASH, James, Mr
Resigned: 16 December 2011
Appointed Date: 15 December 2011
Director
HEFFER, Angeline Marie
Resigned: 15 December 2012
Appointed Date: 15 December 2011
53 years old
Director
HEFFER, Graham Keith
Resigned: 15 December 2011
Appointed Date: 15 December 2011
58 years old
Director
NASH, James Rhys
Resigned: 03 June 2013
Appointed Date: 15 December 2011
42 years old

Persons With Significant Control

Mr Chris Alun Nash
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Julie Anne Woadden
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angeline Marie Heffer
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors
Mr Graham Keith Heffer
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

WOADDEN NASH LTD Events

26 Jan 2017
Confirmation statement made on 15 December 2016 with updates
20 Oct 2016
Director's details changed for Mrs Sarah Julie Anne Woadden on 20 October 2016
20 Oct 2016
Director's details changed for Mr Chris Alun Nash on 20 October 2016
20 Oct 2016
Director's details changed for Mrs Angeline Marie Heffer on 20 October 2016
20 Oct 2016
Director's details changed for Mr Graham Keith Heffer on 20 October 2016
...
... and 20 more events
28 Feb 2013
Termination of appointment of Graham Heffer as a director
28 Feb 2013
Termination of appointment of Angeline Heffer as a director
30 Dec 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
27 Jul 2012
Registered office address changed from Unit 1 Forest Business Centre Fawley Road Fawley Southampton Hampshire SO45 1FJ United Kingdom on 27 July 2012
15 Dec 2011
Incorporation

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