H.V. WOODING LIMITED
HYTHE

Hellopages » Kent » Shepway » CT21 6HG

Company number 00921793
Status Active
Incorporation Date 9 November 1967
Company Type Private Limited Company
Address RANGE ROAD INDUSTRIAL ESTATE, RANGE ROAD, HYTHE, KENT, CT21 6HG
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production, 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy, 25930 - Manufacture of wire products, chain and springs, 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Director's details changed for Mr John Grimes Osborne on 15 February 2017; Confirmation statement made on 24 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of H.V. WOODING LIMITED are www.hvwooding.co.uk, and www.h-v-wooding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eleven months. The distance to to Westenhanger Rail Station is 2.6 miles; to Folkestone West Rail Station is 3.6 miles; to Folkestone Central Rail Station is 4.2 miles; to Wye Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H V Wooding Limited is a Private Limited Company. The company registration number is 00921793. H V Wooding Limited has been working since 09 November 1967. The present status of the company is Active. The registered address of H V Wooding Limited is Range Road Industrial Estate Range Road Hythe Kent Ct21 6hg. . WOODING, Harry Keith is a Secretary of the company. ALLEN, Paul is a Director of the company. GRIMES, John Osborne is a Director of the company. TOWNSEND, Neal Stuart is a Director of the company. WOODING, Harry Keith is a Director of the company. WOODING, John Gardiner is a Director of the company. Secretary WOODING, Alison has been resigned. Secretary WOODING, Harry Keith has been resigned. Director CARLILE, Leo Alexis has been resigned. Director WOODING, Anthony Douglas has been resigned. The company operates in "Other non-ferrous metal production".


Current Directors

Secretary
WOODING, Harry Keith
Appointed Date: 01 May 2003
Director
ALLEN, Paul
Appointed Date: 06 April 2005
61 years old
Director
GRIMES, John Osborne
Appointed Date: 01 April 2014
52 years old
Director
TOWNSEND, Neal Stuart
Appointed Date: 01 April 2015
53 years old
Director
WOODING, Harry Keith

83 years old
Director
WOODING, John Gardiner
Appointed Date: 03 December 1998
57 years old

Resigned Directors

Secretary
WOODING, Alison
Resigned: 30 April 2003
Appointed Date: 29 April 1993
Secretary
WOODING, Harry Keith
Resigned: 29 April 1993
Director
CARLILE, Leo Alexis
Resigned: 04 April 2014
Appointed Date: 03 December 1998
57 years old
Director
WOODING, Anthony Douglas
Resigned: 28 October 1998
68 years old

Persons With Significant Control

Mr Harry Keith Wooding
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Dennis Charles Gifford
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr John Gardiner Wooding
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Paul Clive Allen
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr John Grimes Osborne
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Neal Stuart Townsend
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

H.V. WOODING LIMITED Events

20 Feb 2017
Director's details changed for Mr John Grimes Osborne on 15 February 2017
04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
02 Nov 2016
Full accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
02 Dec 2015
Full accounts made up to 31 March 2015
...
... and 88 more events
16 Mar 1988
Return made up to 13/11/87; full list of members
01 Jun 1987
Accounting reference date extended from 31/12 to 31/03
19 Dec 1986
Return made up to 05/11/86; full list of members
18 Nov 1986
Accounts for a small company made up to 31 December 1985
09 Nov 1967
Incorporation

H.V. WOODING LIMITED Charges

12 April 1996
Legal mortgage
Delivered: 24 April 1996
Status: Satisfied on 9 May 2006
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
12 April 1996
Legal mortgage
Delivered: 22 April 1996
Status: Satisfied on 9 May 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land lying to the north of range road…
12 April 1996
Mortgage debenture
Delivered: 19 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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