WOODSPEC JOINERY SPECIALISTS LIMITED
COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7PF

Company number 02049673
Status Active
Incorporation Date 26 August 1986
Company Type Private Limited Company
Address UNIT 33 VALE BUSINESS PARK, LLANDOW, COWBRIDGE, SOUTH GLAMORGAN, CF71 7PF
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WOODSPEC JOINERY SPECIALISTS LIMITED are www.woodspecjoineryspecialists.co.uk, and www.woodspec-joinery-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Pencoed Rail Station is 5.8 miles; to Wildmill Rail Station is 6.6 miles; to Pontyclun Rail Station is 7.3 miles; to Sarn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodspec Joinery Specialists Limited is a Private Limited Company. The company registration number is 02049673. Woodspec Joinery Specialists Limited has been working since 26 August 1986. The present status of the company is Active. The registered address of Woodspec Joinery Specialists Limited is Unit 33 Vale Business Park Llandow Cowbridge South Glamorgan Cf71 7pf. . WILLIAMS, Linda Pamela is a Secretary of the company. MOGGRIDGE, Paul Richard is a Director of the company. SHAFTO, Jonathan Ian is a Director of the company. WILLIAMS, John Ernest is a Director of the company. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
WILLIAMS, Linda Pamela
Director
MOGGRIDGE, Paul Richard

67 years old
Director
SHAFTO, Jonathan Ian
Appointed Date: 01 October 2011
39 years old
Director
WILLIAMS, John Ernest

69 years old

Persons With Significant Control

Mr Paul Richard Moggridge
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Ernest Williams
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODSPEC JOINERY SPECIALISTS LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 30 June 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 30 June 2015
18 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
02 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 60 more events
26 Aug 1987
Return made up to 14/08/87; full list of members
24 Aug 1987
Full accounts made up to 30 June 1987
20 Aug 1987
Accounting reference date shortened from 31/03 to 30/06
27 Aug 1986
Secretary resigned;new secretary appointed
26 Aug 1986
Certificate of Incorporation

WOODSPEC JOINERY SPECIALISTS LIMITED Charges

15 June 2012
Debenture
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2012
Mortgage deed
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 33 vale business park, llandlow…

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