L.H. WOODHOUSE & CO LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Rushcliffe » NG12 3HG

Company number 03028427
Status Active
Incorporation Date 2 March 1995
Company Type Private Limited Company
Address WOLDS FARM, THE FOSSE, COTGRAVE, NOTTINGHAMSHIRE, NG12 3HG
Home Country United Kingdom
Nature of Business 13960 - Manufacture of other technical and industrial textiles, 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 49410 - Freight transport by road, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of L.H. WOODHOUSE & CO LIMITED are www.lhwoodhouseco.co.uk, and www.l-h-woodhouse-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Bingham Rail Station is 5.8 miles; to Lowdham Rail Station is 8.5 miles; to Barrow upon Soar Rail Station is 10.6 miles; to Melton Mowbray Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L H Woodhouse Co Limited is a Private Limited Company. The company registration number is 03028427. L H Woodhouse Co Limited has been working since 02 March 1995. The present status of the company is Active. The registered address of L H Woodhouse Co Limited is Wolds Farm The Fosse Cotgrave Nottinghamshire Ng12 3hg. . COOK, Peter Richard is a Director of the company. HARTE, Damien Bernard is a Director of the company. MARSH, Adrienne Lee is a Director of the company. MARSH, Anthony Richard is a Director of the company. Secretary CARPENTER, Andrew John has been resigned. Secretary MARSH, Adrienne Lee has been resigned. Director CARLSON, Bjorn Sture has been resigned. Director CARPENTER, Andrew John has been resigned. Director GOLDINGHAM, Yvonne Catherine Mary has been resigned. The company operates in "Manufacture of other technical and industrial textiles".


Current Directors

Director
COOK, Peter Richard
Appointed Date: 06 April 2012
58 years old
Director
HARTE, Damien Bernard
Appointed Date: 22 June 1995
69 years old
Director
MARSH, Adrienne Lee
Appointed Date: 27 April 2011
65 years old
Director
MARSH, Anthony Richard
Appointed Date: 24 May 1995
67 years old

Resigned Directors

Secretary
CARPENTER, Andrew John
Resigned: 24 May 1995
Appointed Date: 02 March 1995
Secretary
MARSH, Adrienne Lee
Resigned: 31 January 2016
Appointed Date: 24 May 1995
Director
CARLSON, Bjorn Sture
Resigned: 17 March 1999
Appointed Date: 01 June 1997
67 years old
Director
CARPENTER, Andrew John
Resigned: 24 May 1995
Appointed Date: 02 March 1995
63 years old
Director
GOLDINGHAM, Yvonne Catherine Mary
Resigned: 24 May 1995
Appointed Date: 02 March 1995
60 years old

Persons With Significant Control

Mrs Adrienne Lee Marsh
Notified on: 1 March 2017
65 years old
Nature of control: Has significant influence or control
Mr Anthony Richard Marsh Be Msc Mba C Eng
Notified on: 1 March 2017
67 years old
Nature of control: Has significant influence or control
Mr Peter Richard Cook
Notified on: 1 March 2017
58 years old
Nature of control: Has significant influence or control

L.H. WOODHOUSE & CO LIMITED Events

21 Mar 2017
Confirmation statement made on 2 March 2017 with updates
21 Mar 2017
Change of share class name or designation
17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 May 2016
Total exemption small company accounts made up to 31 October 2015
09 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2,650
...
... and 75 more events
06 Jun 1995
Secretary resigned;director resigned
02 Jun 1995
Particulars of mortgage/charge
25 May 1995
Secretary resigned;new secretary appointed;director resigned
25 May 1995
Director resigned;new director appointed
02 Mar 1995
Incorporation

L.H. WOODHOUSE & CO LIMITED Charges

21 January 2011
Debenture
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2011
Legal charge by way of first floating charge
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Trustees of the Lhw Directors Pension Scheme
Description: First floating charge over all of the hire assets of the…
12 March 1999
Debenture
Delivered: 19 March 1999
Status: Satisfied on 1 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1998
Mortgage deed
Delivered: 2 October 1998
Status: Satisfied on 5 May 1999
Persons entitled: Lloyds Bank PLC
Description: Various items of plant machinery chattels or other…
1 June 1995
Debenture
Delivered: 6 June 1995
Status: Satisfied on 10 December 1999
Persons entitled: L.H.Woodhouse & Co Limited
Description: Fixed and floating charges over the undertaking and all…
1 June 1995
Debenture
Delivered: 2 June 1995
Status: Satisfied on 5 May 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

L.H. ULTRASOUND LTD L.H. VALE-ONSLOW (MOTORS) LIMITED L.H.C. PROPERTIES LIMITED L.H.CARTER(ELECTRICAL)LIMITED L.H.D FASHIONS LTD L.H.D. MARINE SUPPLIES LIMITED L.H.D.LIMITED