WOODWARD & CO (ENVIRONMENTAL) LIMITED
TEWKESBURY BLEAK HOUSE HOLDINGS LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8GD

Company number 05125308
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address UNIT C1, THE COURTYARD, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Andrew James Dunning on 30 June 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 . The most likely internet sites of WOODWARD & CO (ENVIRONMENTAL) LIMITED are www.woodwardcoenvironmental.co.uk, and www.woodward-co-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Cheltenham Spa Rail Station is 7.6 miles; to Pershore Rail Station is 8.9 miles; to Gloucester Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodward Co Environmental Limited is a Private Limited Company. The company registration number is 05125308. Woodward Co Environmental Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of Woodward Co Environmental Limited is Unit C1 The Courtyard Tewkesbury Business Park Tewkesbury Gloucestershire Gl20 8gd. . DUNNING, Andrew James is a Director of the company. GREENLAND, Nicholas Edward is a Director of the company. SAMPSON, Leigh John is a Director of the company. Secretary DANCEY, Philippa Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DANCEY, Philip Guy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
DUNNING, Andrew James
Appointed Date: 30 September 2011
51 years old

Director
GREENLAND, Nicholas Edward
Appointed Date: 30 September 2011
52 years old

Director
SAMPSON, Leigh John
Appointed Date: 30 September 2011
53 years old

Resigned Directors

Secretary
DANCEY, Philippa Jane
Resigned: 31 March 2015
Appointed Date: 11 May 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004

Director
DANCEY, Philip Guy
Resigned: 31 March 2015
Appointed Date: 11 May 2004
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004

WOODWARD & CO (ENVIRONMENTAL) LIMITED Events

18 Nov 2016
Full accounts made up to 31 March 2016
14 Jul 2016
Director's details changed for Mr Andrew James Dunning on 30 June 2016
06 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000

15 Dec 2015
Full accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000

...
... and 61 more events
24 May 2004
Secretary resigned
24 May 2004
Director resigned
24 May 2004
New secretary appointed
24 May 2004
New director appointed
11 May 2004
Incorporation

WOODWARD & CO (ENVIRONMENTAL) LIMITED Charges

31 March 2015
Charge code 0512 5308 0010
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Philippa Dancey Philip Dancey
Description: Contains fixed charge…
31 March 2005
Legal charge
Delivered: 5 April 2005
Status: Satisfied on 20 April 2007
Persons entitled: Barry Edward Rackstraw
Description: The property k/a unit C1 the courtyard tewkesbury business…
31 March 2005
Legal charge
Delivered: 5 April 2005
Status: Satisfied on 20 April 2007
Persons entitled: Barry Edward Rackstraw, Michael Christopher Green and Lorna Kate Rackstraw as Trustees of Theb E Rackstraw Life Interest Settlement
Description: The property k/a unit C1 the courtyard tewkesbury business…
31 March 2005
Legal charge
Delivered: 5 April 2005
Status: Satisfied on 20 April 2007
Persons entitled: Stephen Paul Venn
Description: The property k/a unit C1 the courtyard tewkesbury business…
3 December 2004
Debenture
Delivered: 27 April 2005
Status: Satisfied on 20 April 2007
Persons entitled: Barry Edward Rackstraw
Description: Unit C1 the courtyard tewkesbury business park tewkesbury…
3 December 2004
Debenture
Delivered: 27 April 2005
Status: Satisfied on 20 April 2007
Persons entitled: Stephen Paul Venn
Description: Unit C1 the courtyard tewkesbury business park tewkesbury…
3 December 2004
Debenture
Delivered: 27 April 2005
Status: Satisfied on 20 April 2007
Persons entitled: Barry Edward Rackstraw, Michael Christopher Green and Lorna Kate Rackstraw as Trustees of Theb E Rackstraw Life Interest Settlement
Description: Unit C1 the courtyard tewkesbury business park tewkesbury…
3 December 2004
Debenture
Delivered: 7 December 2004
Status: Satisfied on 20 April 2007
Persons entitled: Barry Edward Rackstraw
Description: Fixed and floating charges over the undertaking and all…
3 December 2004
Debenture
Delivered: 7 December 2004
Status: Satisfied on 20 April 2007
Persons entitled: Stephen Paul Venn
Description: Fixed and floating charges over the undertaking and all…
3 December 2004
Debenture
Delivered: 7 December 2004
Status: Satisfied on 20 April 2007
Persons entitled: Barry Edward Rackstraw, Michael Christopher Green and Lorna Kate Rackstraw as Trustees of Theb E Rackstraw Life Interest Settlement
Description: Fixed and floating charges over the undertaking and all…