WOODSIDE U.K. LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2DW

Company number 03153405
Status Active
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address CONIFERS, MOATED FARM DRIVE, ADDLESTONE, SURREY, ENGLAND, KT15 2DW
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Registered office address changed from Ten Acre Farm Stonehill Road Ottershaw Surrey KT16 0AQ to Conifers Moated Farm Drive Addlestone Surrey KT15 2DW on 18 July 2016. The most likely internet sites of WOODSIDE U.K. LIMITED are www.woodsideuk.co.uk, and www.woodside-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Sunningdale Rail Station is 6.6 miles; to Feltham Rail Station is 7 miles; to Fulwell Rail Station is 7.9 miles; to Sunnymeads Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodside U K Limited is a Private Limited Company. The company registration number is 03153405. Woodside U K Limited has been working since 31 January 1996. The present status of the company is Active. The registered address of Woodside U K Limited is Conifers Moated Farm Drive Addlestone Surrey England Kt15 2dw. The company`s financial liabilities are £14.15k. It is £-7.3k against last year. . GOSTAGE, Anne is a Secretary of the company. GOSTAGE, John William is a Director of the company. Secretary BATES, Nigel Paul has been resigned. Secretary BRIGGS, Elaine Deborah has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BATES, Nigel Paul has been resigned. Director BATES, Sylvia Mary has been resigned. Director BATES, Trevor John has been resigned. Director BRIGGS, Elaine Deborah has been resigned. Director GOSTAGE, Geoffrey James has been resigned. Director GOSTAGE, John Matthew has been resigned. The company operates in "Packaging activities".


woodside u.k. Key Finiance

LIABILITIES £14.15k
-35%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GOSTAGE, Anne
Appointed Date: 07 July 2006
Director
GOSTAGE, John William
Appointed Date: 07 July 2006
71 years old

Resigned Directors

Secretary
BATES, Nigel Paul
Resigned: 26 November 2001
Appointed Date: 31 January 1996
Secretary
BRIGGS, Elaine Deborah
Resigned: 07 July 2006
Appointed Date: 26 November 2001
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 January 1996
Appointed Date: 31 January 1996
Director
BATES, Nigel Paul
Resigned: 07 July 2006
Appointed Date: 31 January 1996
59 years old
Director
BATES, Sylvia Mary
Resigned: 07 July 2006
Appointed Date: 31 January 1996
83 years old
Director
BATES, Trevor John
Resigned: 07 July 2006
Appointed Date: 31 January 1996
85 years old
Director
BRIGGS, Elaine Deborah
Resigned: 07 July 2006
Appointed Date: 31 January 1996
57 years old
Director
GOSTAGE, Geoffrey James
Resigned: 23 October 2015
Appointed Date: 07 July 2006
49 years old
Director
GOSTAGE, John Matthew
Resigned: 01 October 2009
Appointed Date: 07 July 2006
51 years old

Persons With Significant Control

Mr John William Gostage
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODSIDE U.K. LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
18 Jul 2016
Registered office address changed from Ten Acre Farm Stonehill Road Ottershaw Surrey KT16 0AQ to Conifers Moated Farm Drive Addlestone Surrey KT15 2DW on 18 July 2016
18 Jul 2016
Termination of appointment of Geoffrey James Gostage as a director on 23 October 2015
02 Feb 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 6
...
... and 56 more events
08 May 1996
Registered office changed on 08/05/96 from: 44/45 bookham industrial estate church road great bookham, leatherhead surrey KT23 3EU
02 Mar 1996
Ad 07/02/96--------- £ si 4@1=4 £ ic 2/6
02 Mar 1996
Accounting reference date notified as 31/03
12 Feb 1996
Secretary resigned
31 Jan 1996
Incorporation

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