WOODSALT LIMITED
HYTHE DIGI NIGIRI LIMITED

Hellopages » Kent » Shepway » CT21 4QY

Company number 09539586
Status Active
Incorporation Date 13 April 2015
Company Type Private Limited Company
Address THE WHITE HOUSE CASTLE ROAD, SALTWOOD, HYTHE, KENT, CT21 4QY
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 390,000 . The most likely internet sites of WOODSALT LIMITED are www.woodsalt.co.uk, and www.woodsalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Westenhanger Rail Station is 2.2 miles; to Folkestone West Rail Station is 3.1 miles; to Folkestone Central Rail Station is 3.8 miles; to Shepherds Well Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodsalt Limited is a Private Limited Company. The company registration number is 09539586. Woodsalt Limited has been working since 13 April 2015. The present status of the company is Active. The registered address of Woodsalt Limited is The White House Castle Road Saltwood Hythe Kent Ct21 4qy. . CAPITAL SECRETARIES LIMITED is a Secretary of the company. BERRY, George Edmund is a Director of the company. BERRY, Julian Charles is a Director of the company. Secretary RMCS COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
CAPITAL SECRETARIES LIMITED
Appointed Date: 13 April 2015

Director
BERRY, George Edmund
Appointed Date: 13 April 2015
36 years old

Director
BERRY, Julian Charles
Appointed Date: 13 April 2015
73 years old

Resigned Directors

Secretary
RMCS COMPANY SECRETARIES LIMITED
Resigned: 21 May 2015
Appointed Date: 13 April 2015

Persons With Significant Control

George Edmund Berry
Notified on: 1 December 2016
36 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Nova Castria Limited
Notified on: 1 December 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

WOODSALT LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 April 2016
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 390,000

10 Dec 2015
Sub-division of shares on 1 December 2015
10 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division of cap 01/12/2015
  • RES10 ‐ Resolution of allotment of securities

...
... and 5 more events
22 May 2015
Termination of appointment of Rmcs Company Secretaries Limited as a secretary on 21 May 2015
22 May 2015
Registered office address changed from Rmcs Company Secretaries Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW to The White House Castle Road Saltwood Hythe Kent CT21 4QY on 22 May 2015
13 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 800,000

13 May 2015
Statement of capital following an allotment of shares on 21 April 2015
  • GBP 800,000

13 Apr 2015
Incorporation
Statement of capital on 2015-04-13
  • GBP 2,000