WOODS INSULATION LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 01737813
Status Active
Incorporation Date 7 July 1983
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of WOODS INSULATION LIMITED are www.woodsinsulation.co.uk, and www.woods-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woods Insulation Limited is a Private Limited Company. The company registration number is 01737813. Woods Insulation Limited has been working since 07 July 1983. The present status of the company is Active. The registered address of Woods Insulation Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary LOVEDAY, Peter Warwick has been resigned. Secretary LOVEDAY, Peter Warwick has been resigned. Secretary POWELL, Ronald Thomas William has been resigned. Secretary SPALDING, Eric Alexander has been resigned. Secretary SWYNNERTON, John Ralph has been resigned. Director ANDERSON, Alan Reid has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director FORRESTER, William Wilson has been resigned. Director FOTHERINGHAM, Colin George Ewing has been resigned. Director HADLEY, Gary has been resigned. Director HORNE, Robert Stewart has been resigned. Director LOVEDAY, Peter Warwick has been resigned. Director MOUNTFORD, William Roy has been resigned. Director ROE, Darren has been resigned. Director WILLIAMS, David has been resigned. Director WOODS, Anthony James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 01 October 2004
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 30 September 2010
67 years old

Resigned Directors

Secretary
LOVEDAY, Peter Warwick
Resigned: 06 April 2001
Appointed Date: 01 October 2000
Secretary
LOVEDAY, Peter Warwick
Resigned: 01 April 1992
Secretary
POWELL, Ronald Thomas William
Resigned: 30 September 2000
Appointed Date: 01 April 1999
Secretary
SPALDING, Eric Alexander
Resigned: 31 March 1999
Appointed Date: 01 April 1992
Secretary
SWYNNERTON, John Ralph
Resigned: 01 October 2004
Appointed Date: 06 April 2001
Director
ANDERSON, Alan Reid
Resigned: 06 February 2009
Appointed Date: 02 August 1999
67 years old
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 01 August 2002
61 years old
Director
FORRESTER, William Wilson
Resigned: 31 December 2001
Appointed Date: 06 April 2001
85 years old
Director
FOTHERINGHAM, Colin George Ewing
Resigned: 30 September 2010
Appointed Date: 26 October 2007
74 years old
Director
HADLEY, Gary
Resigned: 02 January 2003
Appointed Date: 06 April 2001
67 years old
Director
HORNE, Robert Stewart
Resigned: 26 October 2007
Appointed Date: 06 April 2001
76 years old
Director
LOVEDAY, Peter Warwick
Resigned: 31 October 2001
71 years old
Director
MOUNTFORD, William Roy
Resigned: 06 April 2001
93 years old
Director
ROE, Darren
Resigned: 31 March 2014
Appointed Date: 22 November 2011
48 years old
Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 31 December 2001
75 years old
Director
WOODS, Anthony James
Resigned: 06 April 2001
78 years old

Persons With Significant Control

London Insulation Supplies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODS INSULATION LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
16 Mar 2015
Director's details changed for Mr Ian Jackson on 16 March 2015
...
... and 118 more events
31 Jul 1987
Particulars of mortgage/charge
11 Apr 1987
Return made up to 31/12/86; full list of members
26 Mar 1987
Accounts for a small company made up to 31 March 1986
21 Mar 1987
Registered office changed on 21/03/87 from: avenue cottages titley kington herefordshire
24 May 1986
Full accounts made up to 31 March 1985

WOODS INSULATION LIMITED Charges

10 June 1996
Legal charge
Delivered: 19 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property at north road, penallta industrial estate, ystrad…
8 March 1994
First fixed charge
Delivered: 9 March 1994
Status: Satisfied on 29 May 2001
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: By way of first fixed charge on book and other debts and…
8 May 1992
Legal charge
Delivered: 20 May 1992
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: Downwood house shobdon downwood cottage shobdon land and…
13 April 1992
Fixed charge over book debts
Delivered: 14 April 1992
Status: Satisfied on 5 April 2001
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: The ultimate balance owing to the company by tih under any…
7 December 1990
Legal charge
Delivered: 28 December 1990
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: Land at dog kennel meadow presteigne powys. Title no. Wa…
7 December 1990
Legal charge
Delivered: 28 December 1990
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: Piece or parcel of land situate at dog kennel meadow…
27 July 1987
Legal charge
Delivered: 31 July 1987
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: Factory premises presteigne industrial estate presteigne…
27 July 1987
Legal charge
Delivered: 31 July 1987
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: 0-4 acres of land at presteigne in the county of powys.
20 December 1985
Debenture
Delivered: 4 January 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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