Company number 02800426
Status Active
Incorporation Date 17 March 1993
Company Type Private Limited Company
Address 6 BEXLEY SQUARE, SALFORD, MANCHESTER, LANCS, M3 6BZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WOODGLYNE LIMITED are www.woodglyne.co.uk, and www.woodglyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Belle Vue Rail Station is 3.5 miles; to Burnage Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodglyne Limited is a Private Limited Company.
The company registration number is 02800426. Woodglyne Limited has been working since 17 March 1993.
The present status of the company is Active. The registered address of Woodglyne Limited is 6 Bexley Square Salford Manchester Lancs M3 6bz. The company`s financial liabilities are £8.36k. It is £0.07k against last year. . LIPSON, Karen is a Secretary of the company. LIPSON, Harry Louie is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
woodglyne Key Finiance
LIABILITIES
£8.36k
+0%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 April 1993
Appointed Date: 17 March 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 April 1993
Appointed Date: 17 March 1993
Persons With Significant Control
Mr Harry Louie Lipson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
WOODGLYNE LIMITED Events
11 Apr 2017
Total exemption full accounts made up to 31 March 2017
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
03 Jun 1993
Particulars of mortgage/charge
05 May 1993
Registered office changed on 05/05/93 from: 84 temple chamberws temple avenue london EC4Y ohp
05 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Apr 1993
Particulars of mortgage/charge
29 November 1994
Legal mortgage
Delivered: 6 December 1994
Status: Satisfied
on 15 May 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 27 devonshire street higher broughton…
29 November 1994
Legal mortgage
Delivered: 6 December 1994
Status: Satisfied
on 15 May 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 87 george street salford manchester t/no…
29 November 1994
Legal mortgage
Delivered: 6 December 1994
Status: Satisfied
on 15 May 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 25 devonshire street salford greater…
29 November 1994
Legal mortgage
Delivered: 6 December 1994
Status: Satisfied
on 15 May 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 31 devonshire street higher broughton…
29 November 1994
Legal mortgage
Delivered: 6 December 1994
Status: Satisfied
on 15 May 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 29 devonshire street salford greater…
2 June 1993
Legal cahrge
Delivered: 4 June 1993
Status: Satisfied
on 18 March 1995
Persons entitled: Clifton Fabrics Limited.
Description: By way of legal mortgage the f/h property k/a 87,89,and 91…
2 June 1993
Legal charge
Delivered: 3 June 1993
Status: Satisfied
on 18 March 1995
Persons entitled: Clifton Fabrics Limited
Description: F/H property 25, 27, 29 & 31 devonshire street, salford…
27 April 1993
Legal charge
Delivered: 30 April 1993
Status: Satisfied
on 9 June 1993
Persons entitled: Clifton Fabrics Limited
Description: F/H - 87, 89 and 91 george street, cheetham t/nos…