WOODFORD HOLDINGS LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 5QX

Company number 03901376
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address 50 FISHERS LANE, ORWELL, ROYSTON, HERTFORDSHIRE, SG8 5QX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr William Struan Mcbride as a director on 11 March 2016. The most likely internet sites of WOODFORD HOLDINGS LIMITED are www.woodfordholdings.co.uk, and www.woodford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Woodford Holdings Limited is a Private Limited Company. The company registration number is 03901376. Woodford Holdings Limited has been working since 23 December 1999. The present status of the company is Active. The registered address of Woodford Holdings Limited is 50 Fishers Lane Orwell Royston Hertfordshire Sg8 5qx. . WILSON, Adrian John Peter is a Secretary of the company. MCBRIDE, William Struan is a Director of the company. NEVILLE, David Christopher is a Director of the company. NEVILLE, James Robert is a Director of the company. NEVILLE, Mark Richard is a Director of the company. NEVILLE, Patricia Jane is a Director of the company. Secretary PEARSON, Philip David has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary DRACLIFFE COMPANY SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LAWES, Dorothea Eleanor Phyllida has been resigned. Director LAWES, William Robert has been resigned. Director NEVILLE, Christopher John has been resigned. Director PENCHARZ, William John Nathan Onslow has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILSON, Adrian John Peter
Appointed Date: 16 June 2011
Director
MCBRIDE, William Struan
Appointed Date: 11 March 2016
62 years old
Director
NEVILLE, David Christopher
Appointed Date: 22 January 2004
56 years old
Director
NEVILLE, James Robert
Appointed Date: 22 January 2004
59 years old
Director
NEVILLE, Mark Richard
Appointed Date: 22 January 2004
50 years old
Director
NEVILLE, Patricia Jane
Appointed Date: 23 May 2000
82 years old

Resigned Directors

Secretary
PEARSON, Philip David
Resigned: 16 June 2011
Appointed Date: 23 May 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999
Secretary
DRACLIFFE COMPANY SERVICES LIMITED
Resigned: 23 May 2000
Appointed Date: 23 December 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999
35 years old
Director
LAWES, Dorothea Eleanor Phyllida
Resigned: 22 January 2004
Appointed Date: 23 May 2000
80 years old
Director
LAWES, William Robert
Resigned: 22 January 2004
Appointed Date: 23 December 1999
79 years old
Director
NEVILLE, Christopher John
Resigned: 04 April 2012
Appointed Date: 23 December 1999
85 years old
Director
PENCHARZ, William John Nathan Onslow
Resigned: 10 September 2010
Appointed Date: 23 May 2000
80 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999

Persons With Significant Control

Mrs Patricia Jane Neville
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Richard Neville
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robert Neville
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Christopher Neville
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joe Brown
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Lee
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Lewin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODFORD HOLDINGS LIMITED Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
18 Mar 2016
Appointment of Mr William Struan Mcbride as a director on 11 March 2016
11 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3,603,335
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 90 more events
11 Feb 2000
Registered office changed on 11/02/00 from: crwys house 33 crwys road cardiff CF24 4YF
11 Feb 2000
New secretary appointed
11 Feb 2000
New director appointed
11 Feb 2000
New director appointed
23 Dec 1999
Incorporation

WOODFORD HOLDINGS LIMITED Charges

24 November 2006
Trust deed relating to the creation of £2,957,514 guaranteed secured variable loan stock 2016
Delivered: 6 December 2006
Status: Satisfied on 6 October 2014
Persons entitled: Bircham & Co Nominees Limited
Description: All the f/h and l/h property now vested in it including cym…
16 March 2004
Trust deed relating to the creation of £6,400,000 guaranteed secured variable loan stock 2015
Delivered: 25 March 2004
Status: Satisfied on 10 December 2013
Persons entitled: Bircham & Co Nominees Limited
Description: All the f/h and l/h property now vested in it including…

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