WOODWARDS POTATO MERCHANTS (WIDNES)
WIDNES WOODWARDS POTATO MERCHANTS

Company number 04128163
Status Active
Incorporation Date 20 December 2000
Company Type Private Unlimited Company
Address BARNSIDE MILL GREEN LANE, BOLD, WIDNES, CHESHIRE, WA8 3PP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 041281630001, created on 24 October 2016. The most likely internet sites of WOODWARDS POTATO MERCHANTS (WIDNES) are www.woodwardspotatomerchants.co.uk, and www.woodwards-potato-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Woodwards Potato Merchants Widnes is a Private Unlimited Company. The company registration number is 04128163. Woodwards Potato Merchants Widnes has been working since 20 December 2000. The present status of the company is Active. The registered address of Woodwards Potato Merchants Widnes is Barnside Mill Green Lane Bold Widnes Cheshire Wa8 3pp. . WOODWARD, Shirley is a Secretary of the company. WOODWARD, David is a Director of the company. WOODWARD, Richard John is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WOODWARD, Richard John has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director WOODWARD, David has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
WOODWARD, Shirley
Appointed Date: 14 March 2001
Director
WOODWARD, David
Appointed Date: 01 May 2016
87 years old
Director
WOODWARD, Richard John
Appointed Date: 20 December 2000
59 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 December 2000
Appointed Date: 20 December 2000
Secretary
WOODWARD, Richard John
Resigned: 14 March 2001
Appointed Date: 20 December 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000
Director
WOODWARD, David
Resigned: 28 August 2014
Appointed Date: 20 December 2000
87 years old

Persons With Significant Control

Mr Richard John Woodward
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WOODWARDS POTATO MERCHANTS (WIDNES) Events

04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Registration of charge 041281630001, created on 24 October 2016
26 May 2016
Appointment of Mr David Woodward as a director on 1 May 2016
18 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
...
... and 43 more events
22 Dec 2000
Director resigned
22 Dec 2000
New director appointed
22 Dec 2000
New secretary appointed;new director appointed
22 Dec 2000
Registered office changed on 22/12/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
20 Dec 2000
Incorporation

WOODWARDS POTATO MERCHANTS (WIDNES) Charges

24 October 2016
Charge code 0412 8163 0001
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The whole of the company's undertaking and all other…

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