WOODLAND SOFTWARE SOLUTIONS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PA

Company number 03647273
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address 5B PARKWAY, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6PA
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 3,010 . The most likely internet sites of WOODLAND SOFTWARE SOLUTIONS LIMITED are www.woodlandsoftwaresolutions.co.uk, and www.woodland-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Woodland Software Solutions Limited is a Private Limited Company. The company registration number is 03647273. Woodland Software Solutions Limited has been working since 09 October 1998. The present status of the company is Active. The registered address of Woodland Software Solutions Limited is 5b Parkway Porters Wood St Albans Hertfordshire Al3 6pa. The company`s financial liabilities are £21.01k. It is £-8.99k against last year. The cash in hand is £7.69k. It is £-0.25k against last year. And the total assets are £7.69k, which is £-37.49k against last year. LOVETT, Andrew Barrington is a Secretary of the company. JONES, Simon Charles is a Director of the company. WATKINS, Paul Leonard is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WATKINS, Paul Leonard has been resigned. Director BROOKS, Michael James has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Activities of production holding companies".


woodland software solutions Key Finiance

LIABILITIES £21.01k
-30%
CASH £7.69k
-4%
TOTAL ASSETS £7.69k
-83%
All Financial Figures

Current Directors

Secretary
LOVETT, Andrew Barrington
Appointed Date: 05 September 2001
Director
JONES, Simon Charles
Appointed Date: 09 October 1998
58 years old
Director
WATKINS, Paul Leonard
Appointed Date: 09 October 1998
57 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 09 October 1998
Appointed Date: 09 October 1998
Secretary
WATKINS, Paul Leonard
Resigned: 05 September 2001
Appointed Date: 09 October 1998
Director
BROOKS, Michael James
Resigned: 30 September 2004
Appointed Date: 09 October 1998
67 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998

Persons With Significant Control

Mr Paul Leonard Watkins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Charles Jones
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODLAND SOFTWARE SOLUTIONS LIMITED Events

10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 3,010
30 Jul 2015
Registered office address changed from Unit 2 Woodland Court Soothouse Spring Valley Road St Albans Hertfordshire AL3 6NR to 5B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 30 July 2015
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
13 Oct 1998
New director appointed
13 Oct 1998
New director appointed
13 Oct 1998
New secretary appointed;new director appointed
13 Oct 1998
Registered office changed on 13/10/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
09 Oct 1998
Incorporation

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