WOODLEY ENGINEERING (MAIDENHEAD) LIMITED
WALLINGTON

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Company number 03696679
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address CROSSPOINT HOUSE, 28 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of WOODLEY ENGINEERING (MAIDENHEAD) LIMITED are www.woodleyengineeringmaidenhead.co.uk, and www.woodley-engineering-maidenhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Woodley Engineering Maidenhead Limited is a Private Limited Company. The company registration number is 03696679. Woodley Engineering Maidenhead Limited has been working since 18 January 1999. The present status of the company is Active. The registered address of Woodley Engineering Maidenhead Limited is Crosspoint House 28 Stafford Road Wallington Surrey Sm6 9aa. . KARSLAKE, William Edward Kent is a Secretary of the company. KARSLAKE, Sarah Ann is a Director of the company. KARSLAKE, William Edward Kent is a Director of the company. Secretary WOODLEY, Barbara Pamela has been resigned. Secretary WOODLEY, Cherry Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOODLEY, Paul David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KARSLAKE, William Edward Kent
Appointed Date: 29 November 2013
Director
KARSLAKE, Sarah Ann
Appointed Date: 29 November 2013
63 years old
Director
KARSLAKE, William Edward Kent
Appointed Date: 29 November 2013
62 years old

Resigned Directors

Secretary
WOODLEY, Barbara Pamela
Resigned: 12 January 2004
Appointed Date: 18 January 1999
Secretary
WOODLEY, Cherry Susan
Resigned: 30 November 2013
Appointed Date: 12 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 1999
Appointed Date: 18 January 1999
Director
WOODLEY, Paul David
Resigned: 30 November 2013
Appointed Date: 18 January 1999
66 years old

Persons With Significant Control

Mr William Edward Kent Karslake
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WOODLEY ENGINEERING (MAIDENHEAD) LIMITED Events

26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 30 April 2016
20 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
01 Oct 2015
Total exemption small company accounts made up to 30 April 2015
21 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,000
...
... and 44 more events
22 Jan 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jan 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jan 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/01/99
19 Jan 1999
Secretary resigned
18 Jan 1999
Incorporation

WOODLEY ENGINEERING (MAIDENHEAD) LIMITED Charges

25 February 2004
Debenture
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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