WOODMARCH LTD.
PRESTON

Hellopages » Lancashire » Preston » PR2 5PE

Company number 08925300
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address BLUEBELL HOUSE, BRIAN JOHNSON WAY, PRESTON, LANCASHIRE, PR2 5PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Confirmation statement made on 16 October 2016 with updates; Appointment of Mr Husman Ahmed Ishaq as a director on 8 September 2016. The most likely internet sites of WOODMARCH LTD. are www.woodmarch.co.uk, and www.woodmarch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Woodmarch Ltd is a Private Limited Company. The company registration number is 08925300. Woodmarch Ltd has been working since 06 March 2014. The present status of the company is Active. The registered address of Woodmarch Ltd is Bluebell House Brian Johnson Way Preston Lancashire Pr2 5pe. . ISHAQ, Husman Ahmed is a Director of the company. Secretary HOWARTH, Rodney Stewart has been resigned. Director BRINDLE, Anthony Stuart has been resigned. Director BRINDLE, Janet Sally has been resigned. Director GRINDROD, Steven Thomas has been resigned. Director HOWARTH, Rodney Stewart has been resigned. Director KELFORD, Robert Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ISHAQ, Husman Ahmed
Appointed Date: 08 September 2016
55 years old

Resigned Directors

Secretary
HOWARTH, Rodney Stewart
Resigned: 08 September 2016
Appointed Date: 20 October 2014
Director
BRINDLE, Anthony Stuart
Resigned: 08 September 2016
Appointed Date: 16 October 2014
74 years old
Director
BRINDLE, Janet Sally
Resigned: 08 September 2016
Appointed Date: 20 March 2015
75 years old
Director
GRINDROD, Steven Thomas
Resigned: 16 October 2014
Appointed Date: 03 July 2014
65 years old
Director
HOWARTH, Rodney Stewart
Resigned: 08 September 2016
Appointed Date: 20 October 2014
62 years old
Director
KELFORD, Robert Stephen
Resigned: 03 July 2014
Appointed Date: 06 March 2014
68 years old

Persons With Significant Control

Woodmarch Holdings Limited
Notified on: 16 October 2016
Nature of control: Ownership of shares – 75% or more

WOODMARCH LTD. Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
01 Nov 2016
Confirmation statement made on 16 October 2016 with updates
28 Sep 2016
Appointment of Mr Husman Ahmed Ishaq as a director on 8 September 2016
28 Sep 2016
Termination of appointment of Anthony Stuart Brindle as a director on 8 September 2016
28 Sep 2016
Termination of appointment of Rodney Stewart Howarth as a secretary on 8 September 2016
...
... and 17 more events
16 Oct 2014
Appointment of Mr Anthony Stuart Brindle as a director on 16 October 2014
03 Jul 2014
Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 3 July 2014
03 Jul 2014
Termination of appointment of Robert Kelford as a director
03 Jul 2014
Appointment of Mr Steven Thomas Grindrod as a director
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
  • GBP 1

WOODMARCH LTD. Charges

10 November 2014
Charge code 0892 5300 0002
Delivered: 21 November 2014
Status: Satisfied on 16 June 2016
Persons entitled: Douglas Valley Finance Company Limited
Description: F/H property lyndale house preston new road westby…
10 November 2014
Charge code 0892 5300 0001
Delivered: 21 November 2014
Status: Satisfied on 21 September 2016
Persons entitled: Douglas Valley Finance Company Limited
Description: F/H boc used car show manchester road, bolton…

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