WOODALL FASTENING SYSTEMS LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 0JY

Company number 04757360
Status Active
Incorporation Date 8 May 2003
Company Type Private Limited Company
Address VANGUARD HOUSE, EMPRESS ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 0JY
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Appointment of Katie Penrose as a director on 28 September 2015. The most likely internet sites of WOODALL FASTENING SYSTEMS LTD are www.woodallfasteningsystems.co.uk, and www.woodall-fastening-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Redbridge Rail Station is 3.3 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodall Fastening Systems Ltd is a Private Limited Company. The company registration number is 04757360. Woodall Fastening Systems Ltd has been working since 08 May 2003. The present status of the company is Active. The registered address of Woodall Fastening Systems Ltd is Vanguard House Empress Road Southampton Hampshire So14 0jy. . O'NEILL, Aoife is a Secretary of the company. O NEILL, Shane is a Director of the company. O'NEILL, Aoife Marie is a Director of the company. PENROSE, Kathleen Patricia is a Director of the company. Secretary O NEILL, Shane has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director HARRIS, Karl has been resigned. Director O'NEILL, Niall has been resigned. Director O'NEILL, Sean has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
O'NEILL, Aoife
Appointed Date: 26 August 2010
Director
O NEILL, Shane
Appointed Date: 15 May 2003
49 years old
Director
O'NEILL, Aoife Marie
Appointed Date: 23 October 2013
46 years old
Director
PENROSE, Kathleen Patricia
Appointed Date: 28 September 2015
50 years old

Resigned Directors

Secretary
O NEILL, Shane
Resigned: 26 August 2010
Appointed Date: 15 May 2003
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 08 May 2003
Appointed Date: 08 May 2003
Director
HARRIS, Karl
Resigned: 17 May 2013
Appointed Date: 01 September 2006
58 years old
Director
O'NEILL, Niall
Resigned: 31 July 2014
Appointed Date: 14 August 2007
47 years old
Director
O'NEILL, Sean
Resigned: 23 October 2013
Appointed Date: 15 May 2003
75 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 08 May 2003
Appointed Date: 08 May 2003

WOODALL FASTENING SYSTEMS LTD Events

21 Jun 2016
Total exemption small company accounts made up to 29 February 2016
21 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
07 Oct 2015
Appointment of Katie Penrose as a director on 28 September 2015
02 Jul 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 37 more events
07 Jun 2003
New secretary appointed;new director appointed
07 Jun 2003
Registered office changed on 07/06/03 from: 85 south street dorking surrey RH4 2LA
07 Jun 2003
Director resigned
07 Jun 2003
Secretary resigned
08 May 2003
Incorporation

WOODALL FASTENING SYSTEMS LTD Charges

30 September 2013
Charge code 0475 7360 0003
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 September 2013
Charge code 0475 7360 0002
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
31 October 2006
Fixed and floating charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…

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