THE WOOD YARD LIMITED
SALOP ROGER HAYDOCK AND CO. (WHITCHURCH) LIMITED

Hellopages » Shropshire » Shropshire » SY13 1AP
Company number 00875879
Status Active
Incorporation Date 31 March 1966
Company Type Private Limited Company
Address GREEN END, WHITCHURCH, SALOP, SY13 1AP
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 November 2016 with updates; Director's details changed for Roger Andrew James Haydock on 29 November 2015. The most likely internet sites of THE WOOD YARD LIMITED are www.thewoodyard.co.uk, and www.the-wood-yard.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. The distance to to Prees Rail Station is 4.8 miles; to Wrenbury Rail Station is 5 miles; to Wem Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wood Yard Limited is a Private Limited Company. The company registration number is 00875879. The Wood Yard Limited has been working since 31 March 1966. The present status of the company is Active. The registered address of The Wood Yard Limited is Green End Whitchurch Salop Sy13 1ap. . HAYDOCK, Roger Andrew James is a Director of the company. Secretary DOLPHIN, Jeremy Nicholas has been resigned. Secretary MCDONALD, Ian has been resigned. Director DOLPHIN, Jeremy Nicholas has been resigned. Director DRAKE, Roger Francis has been resigned. Director HAYDOCK, Roger David has been resigned. Director MULLINS, Nicholas Robert has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
HAYDOCK, Roger Andrew James
Appointed Date: 01 December 1998
59 years old

Resigned Directors

Secretary
DOLPHIN, Jeremy Nicholas
Resigned: 07 November 2003
Secretary
MCDONALD, Ian
Resigned: 20 December 2006
Appointed Date: 07 November 2003
Director
DOLPHIN, Jeremy Nicholas
Resigned: 07 November 2003
68 years old
Director
DRAKE, Roger Francis
Resigned: 01 September 1995
73 years old
Director
HAYDOCK, Roger David
Resigned: 27 March 2014
88 years old
Director
MULLINS, Nicholas Robert
Resigned: 02 November 2011
Appointed Date: 20 December 2006
61 years old

Persons With Significant Control

Mr Roger Andrew James Haydock
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THE WOOD YARD LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
02 Dec 2016
Director's details changed for Roger Andrew James Haydock on 29 November 2015
16 Dec 2015
Total exemption small company accounts made up to 30 June 2015
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 12,000
...
... and 75 more events
25 Mar 1988
Return made up to 28/10/86; full list of members
19 Nov 1987
Particulars of mortgage/charge
30 Jan 1987
Company name changed R.T. smith & company (whitchurch ) LIMITED\certificate issued on 30/01/87
25 Sep 1986
Accounts for a small company made up to 31 March 1986
25 Mar 1966
New secretary appointed

THE WOOD YARD LIMITED Charges

16 November 1987
Debenture
Delivered: 19 November 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Inc. Heritable property and assets in scotland). Fixed and…
13 September 1966
Single debenture
Delivered: 22 September 1966
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1ST the properties in the schedule to the debentures and…

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