Company number 03067256
Status Active
Incorporation Date 12 June 1995
Company Type Private Limited Company
Address BANK CHAMBERS, 1 CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 4
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WOODWARD ALDEN HOLDINGS LIMITED are www.woodwardaldenholdings.co.uk, and www.woodward-alden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Queenborough Rail Station is 5.3 miles; to Hollingbourne Rail Station is 7 miles; to Harrietsham Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodward Alden Holdings Limited is a Private Limited Company.
The company registration number is 03067256. Woodward Alden Holdings Limited has been working since 12 June 1995.
The present status of the company is Active. The registered address of Woodward Alden Holdings Limited is Bank Chambers 1 Central Avenue Sittingbourne Kent Me10 4ae. . ALDEN, Jennifer Mary is a Secretary of the company. ALDEN, David Barry is a Director of the company. Secretary WOODWARD, John David has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director WOODWARD, John David has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 23 June 1995
Appointed Date: 12 June 1995
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 23 June 1995
Appointed Date: 12 June 1995
WOODWARD ALDEN HOLDINGS LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
28 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
14 Aug 1995
Company name changed presentextra LIMITED\certificate issued on 15/08/95
28 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
28 Jun 1995
Director resigned;new director appointed
28 Jun 1995
Registered office changed on 28/06/95 from: 110 whitchurch road cardiff CF4 3LY
12 Jun 1995
Incorporation
4 May 1999
Legal charge
Delivered: 11 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Autumn thatch the highlands east horsley surrey (formerly…
4 May 1999
Debenture
Delivered: 11 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1995
Legal charge
Delivered: 25 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 high st,claygate,surrey; sy 356078.