WYDER ENGINEERED TIMBER SYSTEMS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR3 2JB

Company number 06422607
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address SEED HOUSE, CUMERAGH LANE, WHITTINGHAM, PRESTON, LANCASHIRE, PR3 2JB
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of WYDER ENGINEERED TIMBER SYSTEMS LIMITED are www.wyderengineeredtimbersystems.co.uk, and www.wyder-engineered-timber-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Wyder Engineered Timber Systems Limited is a Private Limited Company. The company registration number is 06422607. Wyder Engineered Timber Systems Limited has been working since 08 November 2007. The present status of the company is Active. The registered address of Wyder Engineered Timber Systems Limited is Seed House Cumeragh Lane Whittingham Preston Lancashire Pr3 2jb. . PATERSON, Daniel David is a Director of the company. PATERSON, David is a Director of the company. WILLIAMS, David John is a Director of the company. Secretary PATERSON, Kelly Louise has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
PATERSON, Daniel David
Appointed Date: 18 November 2010
40 years old
Director
PATERSON, David
Appointed Date: 08 November 2007
62 years old
Director
WILLIAMS, David John
Appointed Date: 18 November 2010
63 years old

Resigned Directors

Secretary
PATERSON, Kelly Louise
Resigned: 07 October 2010
Appointed Date: 08 November 2007

Persons With Significant Control

Mr David Paterson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WYDER ENGINEERED TIMBER SYSTEMS LIMITED Events

11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
10 Nov 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
10 Nov 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 80
...
... and 30 more events
29 Jul 2009
Accounting reference date extended from 30/11/2008 to 31/12/2008
16 Feb 2009
Return made up to 08/11/08; full list of members
23 Apr 2008
Particulars of a mortgage or charge / charge no: 2
03 Jan 2008
Particulars of mortgage/charge
08 Nov 2007
Incorporation

WYDER ENGINEERED TIMBER SYSTEMS LIMITED Charges

20 January 2015
Charge code 0642 2607 0007
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Plot 3 poppy meadow chorley old road brindle chorley…
20 January 2015
Charge code 0642 2607 0006
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Plot 2 poppy meadow chorley old road brindle chorley…
20 January 2015
Charge code 0642 2607 0005
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Plot 1 poppy meadow brindle chorley…
30 September 2014
Charge code 0642 2607 0004
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
22 August 2014
Charge code 0642 2607 0003
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 April 2008
Fixed & floating charge
Delivered: 23 April 2008
Status: Satisfied on 27 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2007
Debenture
Delivered: 3 January 2008
Status: Satisfied on 1 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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