WOODLAND LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 1QN

Company number 04387014
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address BENCHMARK HOUSE, 8 SMITHY WOOD DRIVE, SHEFFIELD, UNITED KINGDOM, S35 1QN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from The Field Station Wytham Oxford OX2 8QJ to Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN on 21 February 2017; Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Malcolm David Foster Pye on 1 April 2016. The most likely internet sites of WOODLAND LIMITED are www.woodland.co.uk, and www.woodland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Woodland Limited is a Private Limited Company. The company registration number is 04387014. Woodland Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Woodland Limited is Benchmark House 8 Smithy Wood Drive Sheffield United Kingdom S35 1qn. . DAVID VENUS & COMPANY LLP is a Secretary of the company. BONNEY, Roland James is a Director of the company. COOK, Paul Andrew is a Director of the company. LAYTON, Ruth is a Director of the company. PLAMPIN, Mark James is a Director of the company. PYE, Malcolm David Foster is a Director of the company. Secretary ENDEAVOUR SECRETARY LIMITED has been resigned. Secretary PRISM COSEC LIMITED has been resigned. Director GOODING, Michael John has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 05 June 2015
Director
BONNEY, Roland James
Appointed Date: 05 March 2002
61 years old
Director
COOK, Paul Andrew
Appointed Date: 05 March 2002
60 years old
Director
LAYTON, Ruth
Appointed Date: 05 March 2002
71 years old
Director
PLAMPIN, Mark James
Appointed Date: 01 August 2010
57 years old
Director
PYE, Malcolm David Foster
Appointed Date: 05 March 2002
68 years old

Resigned Directors

Secretary
ENDEAVOUR SECRETARY LIMITED
Resigned: 18 December 2013
Appointed Date: 05 March 2002
Secretary
PRISM COSEC LIMITED
Resigned: 05 June 2015
Appointed Date: 18 December 2013
Director
GOODING, Michael John
Resigned: 30 September 2015
Appointed Date: 01 January 2007
60 years old

Persons With Significant Control

Benchmark Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODLAND LIMITED Events

21 Feb 2017
Registered office address changed from The Field Station Wytham Oxford OX2 8QJ to Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN on 21 February 2017
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
13 Oct 2016
Director's details changed for Mr Malcolm David Foster Pye on 1 April 2016
13 Oct 2016
Director's details changed for Mr Mark James Plampin on 9 June 2016
05 May 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 54 more events
12 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2002
Incorporation

WOODLAND LIMITED Charges

7 October 2010
Debenture
Delivered: 8 October 2010
Status: Satisfied on 23 July 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

WOODLAND LEISURE LIMITED WOODLAND LIFTS LTD WOODLAND LLANTWIT FARDRE LIMITED WOODLAND LODGE (HUTTON) MANAGEMENT COMPANY LIMITED WOODLAND LODGE (NORTHWOLD) LIMITED WOODLAND LODGE HOTEL (GULLIVERS) LIMITED WOODLAND LODGE MANAGEMENT COMPANY LIMITED