Company number 03098422
Status Active
Incorporation Date 5 September 1995
Company Type Private Limited Company
Address THE COMPANY SECRETARY, GISBOROUGH HALL, WHITBY ROAD, GUISBOROUGH, CLEVELAND, TS14 6PT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
GBP 100
. The most likely internet sites of WOODHOUSE TRIANGLE LIMITED are www.woodhousetriangle.co.uk, and www.woodhouse-triangle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Kildale Rail Station is 4.4 miles; to Redcar East Rail Station is 5 miles; to Redcar Central Rail Station is 5.6 miles; to Battersby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodhouse Triangle Limited is a Private Limited Company.
The company registration number is 03098422. Woodhouse Triangle Limited has been working since 05 September 1995.
The present status of the company is Active. The registered address of Woodhouse Triangle Limited is The Company Secretary Gisborough Hall Whitby Road Guisborough Cleveland Ts14 6pt. . TAIT, David John is a Secretary of the company. CHALONER, Thomas Peregrine Long, The Honourable is a Director of the company. SALVATORE, Peter Anthony is a Director of the company. TAIT, David John is a Director of the company. Secretary SALVATORE, Peter Anthony has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CHALONER, Richard Thomas, Rt Hon The Lord Gisborough has been resigned. Director CHALONER, Thomas Peregrine Long, The Honourable has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 September 1995
Appointed Date: 05 September 1995
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 September 1995
Appointed Date: 05 September 1995
Persons With Significant Control
WOODHOUSE TRIANGLE LIMITED Events
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
...
... and 56 more events
02 Jan 1997
Return made up to 05/09/96; full list of members
08 Sep 1995
Director resigned;new director appointed
08 Sep 1995
Secretary resigned;new secretary appointed
08 Sep 1995
Registered office changed on 08/09/95 from: 31 corsham street london N1 6DR
05 Sep 1995
Incorporation
2 May 2008
Legal charge
Delivered: 14 May 2008
Status: Outstanding
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Debenture
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26 October 2005
Legal charge
Delivered: 29 October 2005
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Debenture
Delivered: 21 October 2005
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on 1 June 2009
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