DAVE WOODMAN AUDIO LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9EE

Company number 04900317
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address MOORGATE HOUSE, 7 STATION ROAD WEST, OXTED, SURREY, UNITED KINGDOM, RH8 9EE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from C / O Mason Dunbar Ltd Chester House 1-3 Brixton Road London SW9 6DE to Moorgate House 7 Station Road West Oxted Surrey RH8 9EE on 19 September 2016. The most likely internet sites of DAVE WOODMAN AUDIO LIMITED are www.davewoodmanaudio.co.uk, and www.dave-woodman-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Dave Woodman Audio Limited is a Private Limited Company. The company registration number is 04900317. Dave Woodman Audio Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Dave Woodman Audio Limited is Moorgate House 7 Station Road West Oxted Surrey United Kingdom Rh8 9ee. . WOODMAN, Joanne Louise is a Secretary of the company. WOODMAN, David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WOODMAN, Joanne Louise
Appointed Date: 16 September 2003

Director
WOODMAN, David
Appointed Date: 16 September 2003
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

David Woodman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

DAVE WOODMAN AUDIO LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 31 August 2016 with updates
19 Sep 2016
Registered office address changed from C / O Mason Dunbar Ltd Chester House 1-3 Brixton Road London SW9 6DE to Moorgate House 7 Station Road West Oxted Surrey RH8 9EE on 19 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2

...
... and 32 more events
22 Sep 2003
New secretary appointed
22 Sep 2003
New director appointed
16 Sep 2003
Director resigned
16 Sep 2003
Secretary resigned
16 Sep 2003
Incorporation

DAVE WOODMAN AUDIO LIMITED Charges

15 October 2003
Debenture
Delivered: 18 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…