WOOD WISE TRADING LIMITED
ROOKSBRIDGE

Hellopages » Somerset » Sedgemoor » BS26 2UG

Company number 05697468
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address UNIT 5, MENDIP INDUSTRIAL ESTATE, MENDIP ROAD, ROOKSBRIDGE, AXBRIDGE, BS26 2UG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for Mr Andrew Mark Twemlow on 31 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of WOOD WISE TRADING LIMITED are www.woodwisetrading.co.uk, and www.wood-wise-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Weston Milton Rail Station is 5.7 miles; to Weston-super-Mare Rail Station is 5.8 miles; to Worle Rail Station is 6.2 miles; to Bridgwater Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Wise Trading Limited is a Private Limited Company. The company registration number is 05697468. Wood Wise Trading Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Wood Wise Trading Limited is Unit 5 Mendip Industrial Estate Mendip Road Rooksbridge Axbridge Bs26 2ug. . HUGGINS, Paul John is a Secretary of the company. BRAY, Stephen Mark is a Director of the company. HUGGINS, Paul John is a Director of the company. TURNER, Carl is a Director of the company. TWEMLOW, Andrew Mark is a Director of the company. WAITE, Paul David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HUGGINS, Paul John
Appointed Date: 03 February 2006
Director
BRAY, Stephen Mark
Appointed Date: 03 February 2006
70 years old
Director
HUGGINS, Paul John
Appointed Date: 03 February 2006
58 years old
Director
TURNER, Carl
Appointed Date: 19 November 2013
58 years old
Director
TWEMLOW, Andrew Mark
Appointed Date: 19 November 2013
57 years old
Director
WAITE, Paul David
Appointed Date: 19 November 2013
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006

Persons With Significant Control

The Wsie Technology And Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD WISE TRADING LIMITED Events

27 Mar 2017
Confirmation statement made on 16 February 2017 with updates
31 Jan 2017
Director's details changed for Mr Andrew Mark Twemlow on 31 January 2017
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 121
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 26 more events
14 Feb 2007
Return made up to 03/02/07; full list of members
13 Mar 2006
Ad 07/03/06--------- £ si 21@1=21 £ ic 100/121
16 Feb 2006
Ad 03/02/06-09/02/06 £ si 99@1=99 £ ic 1/100
03 Feb 2006
Secretary resigned
03 Feb 2006
Incorporation

WOOD WISE TRADING LIMITED Charges

19 February 2014
Charge code 0569 7468 0003
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
13 June 2011
All assets debenture
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limted
Description: Fixed and floating charge over the undertaking and all…
3 July 2008
Debenture
Delivered: 5 July 2008
Status: Satisfied on 22 June 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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