WOODHULL GROUP LIMITED
SOLIHULL

Hellopages » Warwickshire » Stratford-on-Avon » B94 5EH

Company number 01195110
Status Active
Incorporation Date 31 December 1974
Company Type Private Limited Company
Address THE COPPICE POOLHEAD LANE, TANWORTH-IN-ARDEN, SOLIHULL, WEST MIDLANDS, B94 5EH
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 eighty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 1 September 2015; Secretary's details changed for Mrs Susan Woodhull on 18 March 2016. The most likely internet sites of WOODHULL GROUP LIMITED are www.woodhullgroup.co.uk, and www.woodhull-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Woodhull Group Limited is a Private Limited Company. The company registration number is 01195110. Woodhull Group Limited has been working since 31 December 1974. The present status of the company is Active. The registered address of Woodhull Group Limited is The Coppice Poolhead Lane Tanworth in Arden Solihull West Midlands B94 5eh. The company`s financial liabilities are £184.57k. It is £-137.37k against last year. The cash in hand is £176.55k. It is £-110.44k against last year. And the total assets are £203.84k, which is £-135.87k against last year. WOODHULL, Susan is a Secretary of the company. WOODHULL, John Malcolm is a Director of the company. WOODHULL, Susan is a Director of the company. Secretary WOODHULL, Patricia Anne has been resigned. Director WOODHULL, Patricia Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


woodhull group Key Finiance

LIABILITIES £184.57k
-43%
CASH £176.55k
-39%
TOTAL ASSETS £203.84k
-40%
All Financial Figures

Current Directors

Secretary
WOODHULL, Susan
Appointed Date: 15 February 2004
Director
WOODHULL, John Malcolm

85 years old
Director
WOODHULL, Susan
Appointed Date: 22 June 2015
74 years old

Resigned Directors

Secretary
WOODHULL, Patricia Anne
Resigned: 15 February 2004
Director
WOODHULL, Patricia Anne
Resigned: 31 January 2001
83 years old

Persons With Significant Control

Mr John Malcolm Woodhull
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

WOODHULL GROUP LIMITED Events

12 Jan 2017
Confirmation statement made on 22 December 2016 with updates
12 May 2016
Total exemption small company accounts made up to 1 September 2015
18 Mar 2016
Secretary's details changed for Mrs Susan Woodhull on 18 March 2016
03 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 151,000
01 Oct 2015
Director's details changed for Mrs Susan Holland on 3 September 2015
...
... and 77 more events
12 Dec 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 May 1988
Accounts for a small company made up to 31 July 1987
05 May 1988
Return made up to 05/04/88; full list of members
10 Sep 1987
Accounts for a small company made up to 31 July 1986
10 Sep 1987
Return made up to 05/03/87; full list of members

WOODHULL GROUP LIMITED Charges

7 August 1992
Prompt credit application
Delivered: 14 August 1992
Status: Satisfied on 5 July 2004
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…

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