WOODHOUSE & BROWN LIMITED
LANCASHIRE ARENAPHASE LIMITED

Hellopages » Lancashire » South Ribble » PR25 2LQ

Company number 04408066
Status Active
Incorporation Date 3 April 2002
Company Type Private Limited Company
Address 120 -124 TOWNGATE, LEYLAND, LANCASHIRE, PR25 2LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 200,000 . The most likely internet sites of WOODHOUSE & BROWN LIMITED are www.woodhousebrown.co.uk, and www.woodhouse-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Chorley Rail Station is 4 miles; to Rufford Rail Station is 6 miles; to Salwick Rail Station is 8 miles; to Gathurst Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodhouse Brown Limited is a Private Limited Company. The company registration number is 04408066. Woodhouse Brown Limited has been working since 03 April 2002. The present status of the company is Active. The registered address of Woodhouse Brown Limited is 120 124 Towngate Leyland Lancashire Pr25 2lq. The company`s financial liabilities are £131.46k. It is £-5.93k against last year. The cash in hand is £84.22k. It is £5.45k against last year. . BROWN, Rosemarie Edna is a Secretary of the company. BROWN, Rosemarie Edna is a Director of the company. BROWN, Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


woodhouse & brown Key Finiance

LIABILITIES £131.46k
-5%
CASH £84.22k
+6%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROWN, Rosemarie Edna
Appointed Date: 18 April 2002
Director
BROWN, Rosemarie Edna
Appointed Date: 18 April 2002
72 years old
Director
BROWN, Thomas
Appointed Date: 18 April 2002
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 2002
Appointed Date: 03 April 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 April 2002
Appointed Date: 03 April 2002

Persons With Significant Control

Mr Thomas Brown
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemarie Edna Brown
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODHOUSE & BROWN LIMITED Events

07 Apr 2017
Confirmation statement made on 3 April 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 200,000
21 Jul 2015
Statement by Directors
21 Jul 2015
Statement of capital on 21 July 2015
  • GBP 200,000
...
... and 42 more events
20 May 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2002
Memorandum and Articles of Association
14 May 2002
Secretary resigned
14 May 2002
Director resigned
03 Apr 2002
Incorporation

WOODHOUSE & BROWN LIMITED Charges

1 August 2002
Debenture
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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