Company number 00836808
Status Active
Incorporation Date 5 February 1965
Company Type Private Limited Company
Address THE ELMS, DONCASTER ROAD, ROTHERHAM, ENGLAND, S65 1DY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Registered office address changed from 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP to The Elms Doncaster Road Rotherham S65 1DY on 2 November 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of WOODMAN SERVICE STATION LIMITED are www.woodmanservicestation.co.uk, and www.woodman-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Woodman Service Station Limited is a Private Limited Company.
The company registration number is 00836808. Woodman Service Station Limited has been working since 05 February 1965.
The present status of the company is Active. The registered address of Woodman Service Station Limited is The Elms Doncaster Road Rotherham England S65 1dy. The company`s financial liabilities are £137.27k. It is £10.21k against last year. And the total assets are £213.21k, which is £213.21k against last year. MORROW, Mark is a Secretary of the company. CARTLIDGE, Michael Leslie is a Director of the company. MORROW, Mark is a Director of the company. Secretary MORTON, Claire has been resigned. Secretary SMITH, Eric has been resigned. Director MORROW, Michael Anthony has been resigned. Director SMITH, Eric has been resigned. The company operates in "Sale of new cars and light motor vehicles".
woodman service station Key Finiance
LIABILITIES
£137.27k
+8%
CASH
n/a
TOTAL ASSETS
£213.21k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Morrow
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Leslie Cartlidge
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOODMAN SERVICE STATION LIMITED Events
19 Apr 2017
Total exemption small company accounts made up to 30 November 2016
02 Nov 2016
Registered office address changed from 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP to The Elms Doncaster Road Rotherham S65 1DY on 2 November 2016
19 Sep 2016
Confirmation statement made on 1 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 86 more events
01 Sep 1988
Full accounts made up to 29 February 1988
01 Sep 1988
Return made up to 30/06/88; full list of members
19 Nov 1987
Accounts for a small company made up to 28 February 1987
23 Apr 1987
Return made up to 10/04/87; full list of members
26 Jan 1987
Full accounts made up to 28 February 1986
19 May 2005
Legal mortgage
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 2 wetmoor lane wath upon dearne rotherham. Assigns the…
5 March 1999
Legal mortgage (own account)
Delivered: 24 March 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Woodman service station rockingham road swinton south…
26 February 1999
Debenture
Delivered: 6 March 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 October 1980
Mortgage
Delivered: 10 October 1980
Status: Satisfied
on 12 March 1999
Persons entitled: Midland Bank LTD
Description: F/H land and premises being woodman filling station…