Company number 02867824
Status Active
Incorporation Date 1 November 1993
Company Type Private Limited Company
Address LAWFORD BUSINESS SERVICES LTD, THE OLD STATION LOWER GROUND FLOOR, MOOR LANE, STAINES-UPON-THAMES, MIDDLESEX, TW18 4BB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Director's details changed for Kevin James Anthony Furey on 8 March 2017; Confirmation statement made on 1 November 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of WOODLAND COMMERCIAL LIMITED are www.woodlandcommercial.co.uk, and www.woodland-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodland Commercial Limited is a Private Limited Company.
The company registration number is 02867824. Woodland Commercial Limited has been working since 01 November 1993.
The present status of the company is Active. The registered address of Woodland Commercial Limited is Lawford Business Services Ltd The Old Station Lower Ground Floor Moor Lane Staines Upon Thames Middlesex Tw18 4bb. . FUREY, Kevin James Anthony is a Secretary of the company. ARCHER, Steven Peter is a Director of the company. FUREY, Kevin James Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 November 1993
Appointed Date: 01 November 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 November 1993
Appointed Date: 01 November 1993
Persons With Significant Control
Mr Steven Peter Archer
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
WOODLAND COMMERCIAL LIMITED Events
08 Mar 2017
Director's details changed for Kevin James Anthony Furey on 8 March 2017
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 Jun 2016
Accounts for a small company made up to 31 October 2015
23 May 2016
Statement of capital following an allotment of shares on 25 April 2016
24 Mar 2016
Memorandum and Articles of Association
...
... and 62 more events
08 Aug 1995
Accounts for a small company made up to 31 October 1994
01 Mar 1995
Return made up to 01/11/94; full list of members
13 Mar 1994
Accounting reference date notified as 31/10
16 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1993
Incorporation
24 September 2008
Charge of deposit
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
15 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1998
Debenture
Delivered: 9 December 1998
Status: Satisfied
on 5 December 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…