Company number 04695096
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 8 NEWCOMEN ROAD, SKIPPERS LANE INDUSTRIAL, ESTATEMIDDLESBROUGH, TS6 6PS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
GBP 100
. The most likely internet sites of WOODSPEC LIMITED are www.woodspec.co.uk, and www.woodspec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Woodspec Limited is a Private Limited Company.
The company registration number is 04695096. Woodspec Limited has been working since 12 March 2003.
The present status of the company is Active. The registered address of Woodspec Limited is 8 Newcomen Road Skippers Lane Industrial Estatemiddlesbrough Ts6 6ps. . WILLIAMS, Paul Michael is a Secretary of the company. SIMPSON, Andrew John is a Director of the company. WILLIAMS, Paul Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 March 2003
Appointed Date: 12 March 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 March 2003
Appointed Date: 12 March 2003
Persons With Significant Control
Mr Andrew John Simpson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
WOODSPEC LIMITED Events
26 Mar 2017
Confirmation statement made on 12 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Nov 2015
Previous accounting period extended from 28 February 2015 to 30 April 2015
...
... and 33 more events
07 Nov 2003
New secretary appointed
07 Nov 2003
New director appointed
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
12 Mar 2003
Incorporation