WOODS HOLDINGS UK LIMITED
ROMSEY B.N. & S. HOLDINGS LIMITED

Hellopages » Hampshire » Test Valley » SO51 0GR

Company number 03132124
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address MOUNT FARM, ROMSEY ROAD LOCKERLEY, ROMSEY, HAMPSHIRE, SO51 0GR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WOODS HOLDINGS UK LIMITED are www.woodsholdingsuk.co.uk, and www.woods-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Romsey Rail Station is 3.6 miles; to Totton Rail Station is 8.1 miles; to Redbridge Rail Station is 8.2 miles; to Ashurst New Forest Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woods Holdings Uk Limited is a Private Limited Company. The company registration number is 03132124. Woods Holdings Uk Limited has been working since 29 November 1995. The present status of the company is Active. The registered address of Woods Holdings Uk Limited is Mount Farm Romsey Road Lockerley Romsey Hampshire So51 0gr. . MOORE, Clive is a Director of the company. Secretary CHARTER COURT SECRETARIES LIMITED has been resigned. Secretary HALL, Juliet Dorothy Anne has been resigned. Secretary HINE, Joseph Mark Lawrence has been resigned. Secretary JOHNS, Mervyn Leslie has been resigned. Secretary MOORE, Clive has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Director BRIDGEMAN, Brian Joseph has been resigned. Director JOHNS, Mervyn Leslie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MOORE, Clive
Appointed Date: 29 November 1995
64 years old

Resigned Directors

Secretary
CHARTER COURT SECRETARIES LIMITED
Resigned: 01 October 2004
Appointed Date: 01 May 2003
Secretary
HALL, Juliet Dorothy Anne
Resigned: 13 December 2005
Appointed Date: 01 October 2004
Secretary
HINE, Joseph Mark Lawrence
Resigned: 30 January 2013
Appointed Date: 14 December 2005
Secretary
JOHNS, Mervyn Leslie
Resigned: 12 February 2002
Appointed Date: 10 November 1999
Secretary
MOORE, Clive
Resigned: 10 November 1999
Appointed Date: 29 November 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 November 1995
Appointed Date: 29 November 1995
Secretary
SECRETARIAL LAW LIMITED
Resigned: 01 May 2003
Appointed Date: 22 February 2002
Director
BRIDGEMAN, Brian Joseph
Resigned: 01 September 1997
Appointed Date: 29 November 1995
70 years old
Director
JOHNS, Mervyn Leslie
Resigned: 12 February 2002
Appointed Date: 01 February 1996
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 November 1995
Appointed Date: 29 November 1995

Persons With Significant Control

Mr Clive Moore
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WOODS HOLDINGS UK LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 605
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 59 more events
22 Feb 1996
New director appointed
07 Dec 1995
Secretary resigned;director resigned;new director appointed
07 Dec 1995
Registered office changed on 07/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Dec 1995
New secretary appointed
29 Nov 1995
Incorporation

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