H.L.WOODING & CO.LIMITED
HAMPTON

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Company number 00729305
Status Active
Incorporation Date 9 July 1962
Company Type Private Limited Company
Address A LAWLER & CO, UNIT F3, KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of H.L.WOODING & CO.LIMITED are www.hlwooding.co.uk, and www.h-l-wooding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H L Wooding Co Limited is a Private Limited Company. The company registration number is 00729305. H L Wooding Co Limited has been working since 09 July 1962. The present status of the company is Active. The registered address of H L Wooding Co Limited is A Lawler Co Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex Tw12 2hd. . WILLIAMS, Sandra Elaine is a Secretary of the company. WILKS, Robert Adam is a Director of the company. Secretary WILKS, Leslie James has been resigned. Director WILKS, Leslie James has been resigned. Director WOODING, Henry Lewis has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
WILLIAMS, Sandra Elaine
Appointed Date: 31 March 2006
Director
WILKS, Robert Adam
Appointed Date: 30 June 1992
62 years old

Resigned Directors

Secretary
WILKS, Leslie James
Resigned: 20 June 2005
Director
WILKS, Leslie James
Resigned: 20 June 2005
101 years old
Director
WOODING, Henry Lewis
Resigned: 30 June 1992
93 years old

Persons With Significant Control

Mr Robert Adam Wilks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sandra Elaine Wilks
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.L.WOODING & CO.LIMITED Events

21 Jan 2017
Confirmation statement made on 19 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 70 more events
27 Jul 1988
Full accounts made up to 30 June 1987
27 Jul 1987
Full accounts made up to 30 June 1986
27 Jul 1987
Return made up to 15/01/87; full list of members
27 Jul 1987
Director resigned;new director appointed
09 Jul 1962
Incorporation

H.L.WOODING & CO.LIMITED Charges

20 August 1992
Legal charge
Delivered: 3 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 broad st. Teddington london t/n sgl 267235.
30 June 1992
Debenture
Delivered: 20 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1992
Letter of charge
Delivered: 20 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account(s) of the…

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