Company number 04078115
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address 7 STAMFORD SQUARE, ASHTON UNDER LYNE, LANCASHIRE, OL6 6QU
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-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WOODEND PROPERTIES (NORTHERN) LTD. are www.woodendpropertiesnorthern.co.uk, and www.woodend-properties-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Woodend Properties Northern Ltd is a Private Limited Company.
The company registration number is 04078115. Woodend Properties Northern Ltd has been working since 26 September 2000.
The present status of the company is Active. The registered address of Woodend Properties Northern Ltd is 7 Stamford Square Ashton Under Lyne Lancashire Ol6 6qu. . HAYES, Charlotte is a Secretary of the company. HAYES, Pamela is a Director of the company. Secretary HAYES, Pamela has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COWELL, David Ian has been resigned. Director COWELL, Michael John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HAYES, Pamela
Resigned: 06 May 2009
Appointed Date: 26 September 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Director
COWELL, David Ian
Resigned: 06 May 2009
Appointed Date: 26 September 2000
58 years old
Persons With Significant Control
Mrs Pamela Hayes
Notified on: 25 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more
WOODEND PROPERTIES (NORTHERN) LTD. Events
09 Nov 2016
Confirmation statement made on 26 September 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
24 Sep 2001
Return made up to 26/09/01; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
30 Oct 2000
Director's particulars changed
25 Oct 2000
Ad 29/09/00--------- £ si 99@1=99 £ ic 1/100
27 Sep 2000
Secretary resigned
26 Sep 2000
Incorporation