WOODLANDS GROUP LIMITED
ASHBOURNE

Hellopages » Derbyshire » South Derbyshire » DE6 4LY

Company number 03924316
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address THE COACH HOUSE, RADBOURNE, ASHBOURNE, DERBYSHIRE, DE6 4LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 . The most likely internet sites of WOODLANDS GROUP LIMITED are www.woodlandsgroup.co.uk, and www.woodlands-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Woodlands Group Limited is a Private Limited Company. The company registration number is 03924316. Woodlands Group Limited has been working since 11 February 2000. The present status of the company is Active. The registered address of Woodlands Group Limited is The Coach House Radbourne Ashbourne Derbyshire De6 4ly. . GRETTON, Lynda Cheryl is a Secretary of the company. GRETTON, Timothy Hugh is a Director of the company. Secretary BARNETT, Kevin Roy has been resigned. Secretary BARNETT, Marian has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BARNETT, Kevin Roy has been resigned. Director BARNETT, Marian has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRETTON, Lynda Cheryl
Appointed Date: 01 April 2003
Director
GRETTON, Timothy Hugh
Appointed Date: 11 February 2000
76 years old

Resigned Directors

Secretary
BARNETT, Kevin Roy
Resigned: 29 September 2000
Appointed Date: 11 February 2000
Secretary
BARNETT, Marian
Resigned: 01 April 2003
Appointed Date: 29 September 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000
Director
BARNETT, Kevin Roy
Resigned: 29 September 2000
Appointed Date: 11 February 2000
66 years old
Director
BARNETT, Marian
Resigned: 01 April 2003
Appointed Date: 29 September 2000
65 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000

Persons With Significant Control

Mr Timothy Hugh Gretton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WOODLANDS GROUP LIMITED Events

02 Mar 2017
Confirmation statement made on 11 February 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
...
... and 38 more events
28 Feb 2000
Secretary resigned
28 Feb 2000
New secretary appointed;new director appointed
28 Feb 2000
Director resigned
28 Feb 2000
Registered office changed on 28/02/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
11 Feb 2000
Incorporation

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