WOOD GREEN V.E. LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 6NZ

Company number 03835061
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr Simon Hope as a director on 5 April 2017; Termination of appointment of Stephen Mark Noble as a director on 27 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of WOOD GREEN V.E. LIMITED are www.woodgreenve.co.uk, and www.wood-green-v-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Radcliffe (Notts) Rail Station is 6.3 miles; to Bulwell Rail Station is 8.3 miles; to Barrow upon Soar Rail Station is 9.3 miles; to Lowdham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Green V E Limited is a Private Limited Company. The company registration number is 03835061. Wood Green V E Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of Wood Green V E Limited is Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire Ng11 6nz. . ABBEYFIELD VE LIMITED is a Secretary of the company. HOPE, Simon is a Director of the company. ABBEYFIELD VE LIMITED is a Director of the company. Director DANSON, Amanda Joyce has been resigned. Director HYDE, Philip Martin has been resigned. Director MILLER, Jacqueline has been resigned. Director MITHA, Shyrose has been resigned. Director NEIGHBOUR, Kiele has been resigned. Director NOBLE, Stephen Mark has been resigned. Director O'LEARY, Stephen has been resigned. Director PATEL, Samir Shashikant has been resigned. Director TOMISON, Glenn Andrew has been resigned. Director WINDSOR, James Keith has been resigned. Director LINKMEL V.E. LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ABBEYFIELD VE LIMITED
Appointed Date: 02 September 1999
Director
HOPE, Simon
Appointed Date: 05 April 2017
55 years old
Director
ABBEYFIELD VE LIMITED
Appointed Date: 02 September 1999

Resigned Directors

Director
DANSON, Amanda Joyce
Resigned: 30 March 2008
Appointed Date: 11 January 2007
61 years old
Director
HYDE, Philip Martin
Resigned: 27 January 2012
Appointed Date: 24 November 2011
59 years old
Director
MILLER, Jacqueline
Resigned: 24 November 2011
Appointed Date: 03 February 2006
57 years old
Director
MITHA, Shyrose
Resigned: 08 November 2010
Appointed Date: 22 April 2000
55 years old
Director
NEIGHBOUR, Kiele
Resigned: 01 November 2010
Appointed Date: 30 March 2008
51 years old
Director
NOBLE, Stephen Mark
Resigned: 27 January 2017
Appointed Date: 17 November 2008
66 years old
Director
O'LEARY, Stephen
Resigned: 03 February 2006
Appointed Date: 06 January 2005
60 years old
Director
PATEL, Samir Shashikant
Resigned: 31 August 2002
Appointed Date: 22 April 2000
57 years old
Director
TOMISON, Glenn Andrew
Resigned: 11 January 2007
Appointed Date: 06 January 2005
67 years old
Director
WINDSOR, James Keith
Resigned: 17 November 2008
Appointed Date: 06 January 2005
68 years old
Director
LINKMEL V.E. LIMITED
Resigned: 06 January 2005
Appointed Date: 02 September 1999

Persons With Significant Control

Abbeyfield V. E. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD GREEN V.E. LIMITED Events

05 Apr 2017
Appointment of Mr Simon Hope as a director on 5 April 2017
09 Feb 2017
Termination of appointment of Stephen Mark Noble as a director on 27 January 2017
30 Sep 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
14 Sep 2015
Full accounts made up to 31 December 2014
...
... and 68 more events
31 Aug 2000
Return made up to 02/09/00; full list of members
30 Jun 2000
New director appointed
11 May 2000
New director appointed
24 Feb 2000
Accounting reference date extended from 30/09/00 to 31/12/00
02 Sep 1999
Incorporation

WOOD GREEN V.E. LIMITED Charges

25 June 2007
Debenture
Delivered: 27 June 2007
Status: Satisfied on 5 May 2011
Persons entitled: Abbeyfield Ve Limited
Description: Fixed and floating charges over the undertaking and all…
14 January 2003
Debenture
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Abbeyfield Ve Limited
Description: Fixed and floating charges over the undertaking and all…

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