WOODLEY HOLIDAYS LIMITED
RUDDINGTON

Hellopages » Nottinghamshire » Rushcliffe » NG11 6EP

Company number 02794933
Status Active
Incorporation Date 2 March 1993
Company Type Private Limited Company
Address WOODLEY HOUSE, WOODLEY STREET, RUDDINGTON, NOTTINGHAM., NG11 6EP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of WOODLEY HOLIDAYS LIMITED are www.woodleyholidays.co.uk, and www.woodley-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Carlton Rail Station is 5.7 miles; to Radcliffe (Notts) Rail Station is 6 miles; to Bulwell Rail Station is 7.5 miles; to Barrow upon Soar Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodley Holidays Limited is a Private Limited Company. The company registration number is 02794933. Woodley Holidays Limited has been working since 02 March 1993. The present status of the company is Active. The registered address of Woodley Holidays Limited is Woodley House Woodley Street Ruddington Nottingham Ng11 6ep. The company`s financial liabilities are £422.18k. It is £2.55k against last year. The cash in hand is £0.2k. It is £0.15k against last year. And the total assets are £0.2k, which is £-0.66k against last year. MCKEAN, Nigel Timothy is a Secretary of the company. MCKEAN, Nigel Timothy is a Director of the company. Secretary MCKEAN, Brian Andrew Richard has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MCKEAN, Brian Andrew Richard has been resigned. Director MCKEAN, Brian has been resigned. Director SWIDERSKI, Stanislav has been resigned. The company operates in "Residential care activities for the elderly and disabled".


woodley holidays Key Finiance

LIABILITIES £422.18k
+0%
CASH £0.2k
+281%
TOTAL ASSETS £0.2k
-77%
All Financial Figures

Current Directors

Secretary
MCKEAN, Nigel Timothy
Appointed Date: 01 January 2001
Director
MCKEAN, Nigel Timothy
Appointed Date: 08 March 1999
57 years old

Resigned Directors

Secretary
MCKEAN, Brian Andrew Richard
Resigned: 09 October 2004
Appointed Date: 04 March 1993
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 04 March 1993
Appointed Date: 02 March 1993
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 04 March 1993
Appointed Date: 02 March 1993
Director
MCKEAN, Brian Andrew Richard
Resigned: 09 October 2004
Appointed Date: 01 September 1998
60 years old
Director
MCKEAN, Brian
Resigned: 18 April 2008
Appointed Date: 04 March 1993
86 years old
Director
SWIDERSKI, Stanislav
Resigned: 01 September 1998
Appointed Date: 05 January 1995
73 years old

Persons With Significant Control

Woodley House Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

WOODLEY HOLIDAYS LIMITED Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 60 more events
22 Oct 1993
Accounting reference date notified as 28/02
11 May 1993
Secretary resigned;new secretary appointed
11 May 1993
Director resigned;new director appointed
11 May 1993
Registered office changed on 11/05/93 from: 27 holywell hill st albans hertfordshire AL1 1EZ
02 Mar 1993
Incorporation

WOODLEY HOLIDAYS LIMITED Charges

16 December 1994
Legal mortgage
Delivered: 22 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a the belfry oaks road in charnwood…
16 December 1994
Mortgage debenture
Delivered: 22 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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