WOODPATH VENTURES LTD
COTGRAVE

Hellopages » Nottinghamshire » Rushcliffe » NG12 3HG
Company number 05610293
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address WOLDS FARM, THE FOSSE, COTGRAVE, NOTTINGHAMSHIRE, NG12 3HG
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of WOODPATH VENTURES LTD are www.woodpathventures.co.uk, and www.woodpath-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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.Woodpath Ventures Ltd is a Private Limited Company. The company registration number is 05610293. Woodpath Ventures Ltd has been working since 02 November 2005. The present status of the company is Active. The registered address of Woodpath Ventures Ltd is Wolds Farm The Fosse Cotgrave Nottinghamshire Ng12 3hg. . MARSH, Anthony Richard is a Secretary of the company. HARPER, Gordon is a Director of the company. MARSH, Anthony Richard is a Director of the company. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
MARSH, Anthony Richard
Appointed Date: 02 November 2005

Director
HARPER, Gordon
Appointed Date: 02 November 2005
70 years old

Director
MARSH, Anthony Richard
Appointed Date: 02 November 2005
68 years old

Persons With Significant Control

Mr Anthony Richard Marsh Be Msc Mba C Eng
Notified on: 1 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

WOODPATH VENTURES LTD Events

08 Dec 2016
Confirmation statement made on 2 November 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 October 2015
23 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

03 Feb 2015
Accounts for a dormant company made up to 31 October 2014
26 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2

...
... and 22 more events
07 Jun 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

07 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Jun 2006
Particulars of mortgage/charge
23 Jan 2006
Registered office changed on 23/01/06 from: building 42A newton commercial centre newton nottinghamshire NG13 8HA
02 Nov 2005
Incorporation

WOODPATH VENTURES LTD Charges

23 May 2006
Debenture
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Pathway Mats Inc
Description: Fixed and floating charges over the undertaking and all…
23 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Musters Holdings Limited
Description: Fixed and floating charges over the undertaking and all…