WOODS AND WATKINS LTD
PRESTON TRANSCONTINENTAL SOURCING LIMITED

Hellopages » Lancashire » Preston » PR2 9ZD

Company number 04664708
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9ZD
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 . The most likely internet sites of WOODS AND WATKINS LTD are www.woodsandwatkins.co.uk, and www.woods-and-watkins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Woods and Watkins Ltd is a Private Limited Company. The company registration number is 04664708. Woods and Watkins Ltd has been working since 12 February 2003. The present status of the company is Active. The registered address of Woods and Watkins Ltd is Pittman Way Fulwood Preston Lancashire Pr2 9zd. . KENWORTHY, Robert Jason is a Director of the company. Secretary HOULTON, John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOULTON, John has been resigned. Director LAUDER, Craig Campbell has been resigned. Director WENK, Laura Jane has been resigned. Director WOODALL, Geoff Philip has been resigned. Director WOODS, Deborah Maureen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Director
KENWORTHY, Robert Jason
Appointed Date: 12 February 2003
55 years old

Resigned Directors

Secretary
HOULTON, John
Resigned: 30 April 2009
Appointed Date: 12 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Director
HOULTON, John
Resigned: 30 April 2009
Appointed Date: 12 February 2003
78 years old
Director
LAUDER, Craig Campbell
Resigned: 14 December 2011
Appointed Date: 05 December 2003
63 years old
Director
WENK, Laura Jane
Resigned: 01 May 2015
Appointed Date: 05 December 2003
59 years old
Director
WOODALL, Geoff Philip
Resigned: 31 August 2008
Appointed Date: 05 December 2003
70 years old
Director
WOODS, Deborah Maureen
Resigned: 14 December 2011
Appointed Date: 05 December 2003
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mr Robert Jason Kenworthy
Notified on: 1 October 2016
55 years old
Nature of control: Has significant influence or control

WOODS AND WATKINS LTD Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
21 Apr 2016
Accounts for a dormant company made up to 30 September 2015
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
09 Jun 2015
Termination of appointment of Laura Jane Wenk as a director on 1 May 2015
24 Feb 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 48 more events
28 Feb 2003
New director appointed
28 Feb 2003
New secretary appointed;new director appointed
28 Feb 2003
Secretary resigned
28 Feb 2003
Director resigned
12 Feb 2003
Incorporation

WOODS AND WATKINS LTD Charges

7 September 2004
Deed of accession to a debenture dated 30 january 2003
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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