WOODALL BROTHERS LIMITED
HARLESCOTT SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3JE

Company number 01651776
Status Active
Incorporation Date 16 July 1982
Company Type Private Limited Company
Address UNIT 5 HAUGHMOND BUSINESS CENTRE, BATTLEFIELD ENTERPRISE PARK, HARLESCOTT SHREWSBURY, SHROPSHIRE, SY1 3JE
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of WOODALL BROTHERS LIMITED are www.woodallbrothers.co.uk, and www.woodall-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Woodall Brothers Limited is a Private Limited Company. The company registration number is 01651776. Woodall Brothers Limited has been working since 16 July 1982. The present status of the company is Active. The registered address of Woodall Brothers Limited is Unit 5 Haughmond Business Centre Battlefield Enterprise Park Harlescott Shrewsbury Shropshire Sy1 3je. . WOODALL, Gillian Mary is a Secretary of the company. WOODALL, Darren John is a Director of the company. WOODALL, Jonathon William is a Director of the company. WOODALL, Mark Charles is a Director of the company. WOODALL, Paul William Elliott is a Director of the company. WOODALL, Richard Paul is a Director of the company. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
WOODALL, Gillian Mary
Director
WOODALL, Darren John
Appointed Date: 30 September 2011
47 years old
Director
WOODALL, Jonathon William
Appointed Date: 01 January 2008
40 years old
Director
WOODALL, Mark Charles

66 years old
Director
WOODALL, Paul William Elliott

70 years old
Director
WOODALL, Richard Paul
Appointed Date: 01 April 2006
45 years old

Persons With Significant Control

Mr Mark Charles Woodall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODALL BROTHERS LIMITED Events

30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Change of share class name or designation
10 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2,000
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 83 more events
11 Dec 1987
Full accounts made up to 31 March 1987
02 Feb 1987
Full accounts made up to 31 March 1986
02 Feb 1987
Return made up to 31/08/86; full list of members
24 Oct 1986
Particulars of mortgage/charge
16 Jul 1982
Certificate of incorporation

WOODALL BROTHERS LIMITED Charges

25 August 1999
Debenture
Delivered: 1 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1997
Debenture deed
Delivered: 9 July 1997
Status: Satisfied on 6 January 2000
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 October 1986
Fixed and floating charge
Delivered: 24 October 1986
Status: Satisfied on 6 January 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 1986
Legal mortgage
Delivered: 14 March 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit F2 greenwood industrial estate…
24 March 1983
Mortgage debenture
Delivered: 5 April 1983
Status: Satisfied on 21 October 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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