WOODY WOOD PRODUCTS LIMITED
TELFORD 1ST 4 BIOFUEL LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3AY
Company number 05992147
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, STAFFORD PARK 11, TELFORD, SHROPSHIRE, TF3 3AY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of WOODY WOOD PRODUCTS LIMITED are www.woodywoodproducts.co.uk, and www.woody-wood-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Woody Wood Products Limited is a Private Limited Company. The company registration number is 05992147. Woody Wood Products Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Woody Wood Products Limited is International House Stafford Park 11 Telford Shropshire Tf3 3ay. . JONES, Richard Mark is a Director of the company. SIMMONDS, Mark is a Director of the company. WALDEN, Natalie is a Director of the company. Secretary JONES, Richard Mark has been resigned. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
JONES, Richard Mark
Appointed Date: 08 November 2006
54 years old
Director
SIMMONDS, Mark
Appointed Date: 08 November 2006
58 years old
Director
WALDEN, Natalie
Appointed Date: 25 June 2014
41 years old

Resigned Directors

Secretary
JONES, Richard Mark
Resigned: 01 November 2014
Appointed Date: 08 November 2006
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 08 November 2006
Appointed Date: 08 November 2006
Director
ABERGAN REED LIMITED
Resigned: 08 November 2006
Appointed Date: 08 November 2006

Persons With Significant Control

Mr Mark Simmonds
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WOODY WOOD PRODUCTS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 May 2016
23 Nov 2016
Confirmation statement made on 8 November 2016 with updates
17 Aug 2016
Satisfaction of charge 1 in full
30 Mar 2016
Registration of charge 059921470002, created on 29 March 2016
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 27 more events
17 Nov 2006
New director appointed
15 Nov 2006
Secretary resigned
15 Nov 2006
Director resigned
15 Nov 2006
Registered office changed on 15/11/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
08 Nov 2006
Incorporation

WOODY WOOD PRODUCTS LIMITED Charges

29 March 2016
Charge code 0599 2147 0002
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 June 2008
Debenture
Delivered: 11 June 2008
Status: Satisfied on 17 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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