Company number 03495499
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address UNIT 5, BRIDGE ROAD, KINGSWOOD, BRISTOL, BS15 4FW
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 fifty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 10,000
. The most likely internet sites of WOODSTOCK TIMBER COMPANY (UK) LIMITED are www.woodstocktimbercompanyuk.co.uk, and www.woodstock-timber-company-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and eleven months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Keynsham Rail Station is 4 miles; to Bristol Temple Meads Rail Station is 4.3 miles; to Bath Spa Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodstock Timber Company Uk Limited is a Private Limited Company.
The company registration number is 03495499. Woodstock Timber Company Uk Limited has been working since 20 January 1998.
The present status of the company is Active. The registered address of Woodstock Timber Company Uk Limited is Unit 5 Bridge Road Kingswood Bristol Bs15 4fw. The company`s financial liabilities are £127.99k. It is £14.01k against last year. The cash in hand is £127.31k. It is £-132.24k against last year. And the total assets are £629.66k, which is £-149.92k against last year. FILER, Jane Anne is a Secretary of the company. FILER, Jane Anne is a Director of the company. FILER, Stephen John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
woodstock timber company (uk) Key Finiance
LIABILITIES
£127.99k
+12%
CASH
£127.31k
-51%
TOTAL ASSETS
£629.66k
-20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998
Persons With Significant Control
Stephen John Filer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Anne Filer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOODSTOCK TIMBER COMPANY (UK) LIMITED Events
28 Feb 2017
Confirmation statement made on 20 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Registration of charge 034954990004, created on 9 December 2015
...
... and 42 more events
26 Jan 1998
Director resigned
26 Jan 1998
New director appointed
26 Jan 1998
New secretary appointed;new director appointed
26 Jan 1998
Registered office changed on 26/01/98 from: britannia suite,international ho 82-86 deansgate, manchester M3 2ER
20 Jan 1998
Incorporation
9 December 2015
Charge code 0349 5499 0004
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 pennant house shelly road exmouth…
7 June 2010
Legal charge
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 bridge road, kingswood t/no AV95349.
22 October 2009
Legal charge
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 bridge road kingswood bristol, t/no. AV95349 see…
23 March 1998
Mortgage debenture
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…