WOODHOUSE TRIANGLE LIMITED
GUISBOROUGH WOODHOUSE GARAGE LIMITED

Hellopages » North Yorkshire » Redcar and Cleveland » TS14 6PT

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

Secretary
TAIT, David John
Appointed Date: 12 June 2000

Director
CHALONER, Thomas Peregrine Long, The Honourable
Appointed Date: 08 April 2000
64 years old

Director
SALVATORE, Peter Anthony
Appointed Date: 12 June 2000
84 years old

Director
TAIT, David John
Appointed Date: 20 June 2007
63 years old

Resigned Directors

Secretary
SALVATORE, Peter Anthony
Resigned: 12 June 2000
Appointed Date: 05 September 1995

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 September 1995
Appointed Date: 05 September 1995

Director
CHALONER, Richard Thomas, Rt Hon The Lord Gisborough
Resigned: 08 June 2004
Appointed Date: 05 September 1995
98 years old

Director
CHALONER, Thomas Peregrine Long, The Honourable
Resigned: 08 June 2004
Appointed Date: 12 June 2000
64 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 September 1995
Appointed Date: 05 September 1995

Persons With Significant Control

The Honourable Thomas Peregrine Long Chaloner
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

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
  • GBP 100

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
  • GBP 100

...
... 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

WOODHOUSE TRIANGLE LIMITED Charges

2 May 2008
Legal charge
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land on the north east side of…
28 March 2008
Debenture
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2005
Legal charge
Delivered: 29 October 2005
Status: Satisfied on 1 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H property k/a land on the north east side of…
17 October 2005
Debenture
Delivered: 21 October 2005
Status: Satisfied on 1 June 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…