WOODMATECH LIMITED
STAFFOLD

Hellopages » Staffordshire » Stafford » ST20 0PS

Company number 03657924
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address PO BOX 21, GNOSALL, STAFFOLD, ST20 0PS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of WOODMATECH LIMITED are www.woodmatech.co.uk, and www.woodmatech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Hednesford Rail Station is 8.2 miles; to Cannock Rail Station is 9.1 miles; to Barlaston Rail Station is 9.8 miles; to Wedgwood Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodmatech Limited is a Private Limited Company. The company registration number is 03657924. Woodmatech Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of Woodmatech Limited is Po Box 21 Gnosall Staffold St20 0ps. . HALL, Robert is a Secretary of the company. BLAMIRE, Terry Alan is a Director of the company. HALL, Robert is a Director of the company. Secretary RENSHAW, David Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RENSHAW, David Alan has been resigned. Director WALTHO, Simon Charles Busby has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALL, Robert
Appointed Date: 03 March 2000

Director
BLAMIRE, Terry Alan
Appointed Date: 03 March 2000
73 years old

Director
HALL, Robert
Appointed Date: 03 March 2000
74 years old

Resigned Directors

Secretary
RENSHAW, David Alan
Resigned: 08 March 2000
Appointed Date: 28 October 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998

Director
RENSHAW, David Alan
Resigned: 08 March 2000
Appointed Date: 28 October 1998
72 years old

Director
WALTHO, Simon Charles Busby
Resigned: 08 March 2000
Appointed Date: 28 October 1998
62 years old

Persons With Significant Control

Mr Terry Alan Blamire
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Mr Robert Hall
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

WOODMATECH LIMITED Events

31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

24 Apr 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100

...
... and 36 more events
13 Mar 2000
New director appointed
13 Mar 2000
Secretary resigned;director resigned
01 Mar 2000
Return made up to 28/10/99; full list of members
  • 363(288) ‐ Director's particulars changed

30 Oct 1998
Secretary resigned
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28 Oct 1998
Incorporation

WOODMATECH LIMITED Charges

1 April 2003
Legal mortgage
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 33-36 eastgate street stafford. With the benefit of all…
1 April 2003
Debenture
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…