WOODPARK LIMITED
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 2AD

Company number 02731302
Status Active
Incorporation Date 15 July 1992
Company Type Private Limited Company
Address FINANCE DEPARTMENT WYCLIFFE COLLEGE, REGENT STREET, STONEHOUSE, GLOUCESTERSHIRE, GL10 2AD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Audited abridged accounts made up to 31 August 2016; Confirmation statement made on 15 July 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of WOODPARK LIMITED are www.woodpark.co.uk, and www.woodpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Stroud (Glos) Rail Station is 2.7 miles; to Cam & Dursley Rail Station is 3.7 miles; to Gloucester Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodpark Limited is a Private Limited Company. The company registration number is 02731302. Woodpark Limited has been working since 15 July 1992. The present status of the company is Active. The registered address of Woodpark Limited is Finance Department Wycliffe College Regent Street Stonehouse Gloucestershire Gl10 2ad. . GOLDING, Andrew Colin is a Secretary of the company. GOLDING, Andrew Colin is a Director of the company. WILLIAMS, Jeremy Robert Ellis is a Director of the company. Secretary FLANAGAN MC, Stephen John Anthony, Lt Col has been resigned. Secretary KENDALL, John Edward, Colonel has been resigned. Director FLANAGAN MC, Stephen John Anthony, Lt Col has been resigned. Director KENDALL, John Edward, Colonel has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
GOLDING, Andrew Colin
Appointed Date: 01 April 2008

Director
GOLDING, Andrew Colin
Appointed Date: 06 August 1992
61 years old

Director
WILLIAMS, Jeremy Robert Ellis
Appointed Date: 24 August 1992
80 years old

Resigned Directors

Secretary
FLANAGAN MC, Stephen John Anthony, Lt Col
Resigned: 01 April 2008
Appointed Date: 01 September 1999

Secretary
KENDALL, John Edward, Colonel
Resigned: 31 August 1999
Appointed Date: 06 August 1992

Director
FLANAGAN MC, Stephen John Anthony, Lt Col
Resigned: 31 August 2009
Appointed Date: 01 September 1999
75 years old

Director
KENDALL, John Edward, Colonel
Resigned: 31 August 1999
Appointed Date: 06 August 1992
88 years old

Persons With Significant Control

Wycliffe College Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODPARK LIMITED Events

23 Jan 2017
Audited abridged accounts made up to 31 August 2016
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
12 Feb 2016
Accounts for a small company made up to 31 August 2015
10 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2

30 Jan 2015
Accounts for a small company made up to 31 August 2014
...
... and 66 more events
26 Aug 1992
Registered office changed on 26/08/92 from: 84 temple chambers temple avenue london. EC4Y 0HP

26 Aug 1992
Director resigned;new director appointed

26 Aug 1992
Secretary resigned;new secretary appointed;new director appointed

18 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Jul 1992
Incorporation

WOODPARK LIMITED Charges

12 January 2009
Debenture
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…