WOODTHORPE SALES LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW15 2RP

Company number 01288066
Status Active
Incorporation Date 25 November 1976
Company Type Private Limited Company
Address 55 WOODTHORPE ROAD, ASHFORD, MIDDLESEX, TW15 2RP
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,024 . The most likely internet sites of WOODTHORPE SALES LIMITED are www.woodthorpesales.co.uk, and www.woodthorpe-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. The distance to to Fulwell Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 6 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodthorpe Sales Limited is a Private Limited Company. The company registration number is 01288066. Woodthorpe Sales Limited has been working since 25 November 1976. The present status of the company is Active. The registered address of Woodthorpe Sales Limited is 55 Woodthorpe Road Ashford Middlesex Tw15 2rp. . GRIFFITHS, Philip Frederick is a Director of the company. Secretary GRIFFITHS, Violet Maude has been resigned. Secretary PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director GRIFFITHS, Gerald Arthur has been resigned. Director GRIFFITHS, Violet Maude has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
GRIFFITHS, Philip Frederick

65 years old

Resigned Directors

Secretary
GRIFFITHS, Violet Maude
Resigned: 04 April 2001
Secretary
PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 06 April 2008
Appointed Date: 04 April 2001
Director
GRIFFITHS, Gerald Arthur
Resigned: 31 October 2000
93 years old
Director
GRIFFITHS, Violet Maude
Resigned: 31 October 2000
92 years old

Persons With Significant Control

Mr Philip Frederick Griffiths
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WOODTHORPE SALES LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,024
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,024
...
... and 78 more events
29 Apr 1988
Return made up to 30/09/87; full list of members
29 Dec 1986
Full accounts made up to 31 December 1985
29 Dec 1986
Return made up to 01/09/86; full list of members
27 May 1986
Full accounts made up to 31 December 1984
27 May 1986
Return made up to 31/12/85; full list of members

WOODTHORPE SALES LIMITED Charges

17 December 1992
Fixed and floating charge
Delivered: 31 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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