Company number 04084294
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address RICCALL AIRFIELD, MARKET WEIGHTON ROAD RICCALL, SELBY, NORTH YORKSHIRE, YO8 5LD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WOODSTOCK TRANSPORT LIMITED are www.woodstocktransport.co.uk, and www.woodstock-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Woodstock Transport Limited is a Private Limited Company.
The company registration number is 04084294. Woodstock Transport Limited has been working since 05 October 2000.
The present status of the company is Active. The registered address of Woodstock Transport Limited is Riccall Airfield Market Weighton Road Riccall Selby North Yorkshire Yo8 5ld. . HENDERSON, Neil is a Secretary of the company. HENDERSON, Martin Brent is a Director of the company. HENDERSON, Matthew Lee is a Director of the company. Secretary ANTONIADAS, Kay Elizabeth has been resigned. Secretary HENDERSON, Suzanne has been resigned. Secretary STAVELEY, David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BELLAMY, James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 February 2001
Appointed Date: 05 October 2000
Director
BELLAMY, James
Resigned: 18 September 2003
Appointed Date: 13 February 2001
60 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 February 2001
Appointed Date: 05 October 2000
Persons With Significant Control
Mr Martin Brent Henderson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Lee Henderson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOODSTOCK TRANSPORT LIMITED Events
18 Jan 2017
Total exemption small company accounts made up to 30 November 2016
26 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 November 2015
16 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
05 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 46 more events
15 Mar 2001
New secretary appointed
15 Mar 2001
New director appointed
15 Mar 2001
Registered office changed on 15/03/01 from: 12 york place leeds west yorkshire LS1 2DS
12 Mar 2001
Company name changed given chance LIMITED\certificate issued on 12/03/01
05 Oct 2000
Incorporation