WOODLAND TRADING LIMITED
BELFAST


Company number NI053146
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address ANDERSON HOUSE, HOLYWOOD ROAD, BELFAST, BT4 2GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Seamas Vincent Mckenna as a director on 18 September 2016. The most likely internet sites of WOODLAND TRADING LIMITED are www.woodlandtrading.co.uk, and www.woodland-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Woodland Trading Limited is a Private Limited Company. The company registration number is NI053146. Woodland Trading Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Woodland Trading Limited is Anderson House Holywood Road Belfast Bt4 2gu. . ANDERSON, Richard James Colin is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary PRENTER, Paul has been resigned. Director BELL, Andrew Alexander Gregory has been resigned. Director DOUGLAS, Raymond James has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCKENNA, Seamas Vincent has been resigned. Director SPRATT, Peter William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDERSON, Richard James Colin
Appointed Date: 17 December 2004
71 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 17 December 2004
Appointed Date: 02 December 2004
Secretary
PRENTER, Paul
Resigned: 11 May 2012
Appointed Date: 04 May 2010
Director
BELL, Andrew Alexander Gregory
Resigned: 30 April 2010
Appointed Date: 17 December 2004
62 years old
Director
DOUGLAS, Raymond James
Resigned: 31 August 2011
Appointed Date: 20 December 2004
70 years old
Director
HARRISON, Malcolm Joseph
Resigned: 17 December 2004
Appointed Date: 02 December 2004
51 years old
Director
KANE, Dorothy May
Resigned: 17 December 2004
Appointed Date: 02 December 2004
89 years old
Director
MCKENNA, Seamas Vincent
Resigned: 18 September 2016
Appointed Date: 21 January 2005
65 years old
Director
SPRATT, Peter William
Resigned: 31 March 2010
Appointed Date: 17 December 2004
71 years old

Persons With Significant Control

Mr Richard James Colin Anderson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WOODLAND TRADING LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of Seamas Vincent Mckenna as a director on 18 September 2016
18 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10,707
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 38 more events
05 Jan 2005
Change in sit reg add
05 Jan 2005
Change of dirs/sec
05 Jan 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
05 Jan 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
02 Dec 2004
Incorporation

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