WOODWINDS PROPERTY INVESTMENTS LIMITED
LEAMINGTON SPA B H COOT LIMITED

Hellopages » Warwickshire » Warwick » CV32 6BL

Company number 04482383
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 8 KINGLAND DRIVE, MILVERTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 6BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Miss Amanda Jane Roberts on 30 October 2015; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of WOODWINDS PROPERTY INVESTMENTS LIMITED are www.woodwindspropertyinvestments.co.uk, and www.woodwinds-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Warwick Parkway Rail Station is 2.3 miles; to Tile Hill Rail Station is 7.1 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodwinds Property Investments Limited is a Private Limited Company. The company registration number is 04482383. Woodwinds Property Investments Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Woodwinds Property Investments Limited is 8 Kingland Drive Milverton Leamington Spa Warwickshire Cv32 6bl. . LE BRUN, Karen is a Secretary of the company. LE BRUN, Karen is a Director of the company. ROBERTS, Amanda Jane is a Director of the company. Secretary CHIPPING, James David has been resigned. Secretary POULTER, Janet Alison has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHIPPING, David Frederick has been resigned. Director KERRISON, Leslie has been resigned. Director KITSON, Sharon Lisa has been resigned. Director ROBERTS, Susan Mary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LE BRUN, Karen
Appointed Date: 11 February 2004
Director
LE BRUN, Karen
Appointed Date: 01 December 2006
62 years old
Director
ROBERTS, Amanda Jane
Appointed Date: 01 December 2006
59 years old

Resigned Directors

Secretary
CHIPPING, James David
Resigned: 31 March 2003
Appointed Date: 10 July 2002
Secretary
POULTER, Janet Alison
Resigned: 11 February 2004
Appointed Date: 31 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002
Director
CHIPPING, David Frederick
Resigned: 31 March 2003
Appointed Date: 10 July 2002
76 years old
Director
KERRISON, Leslie
Resigned: 11 February 2004
Appointed Date: 31 March 2003
69 years old
Director
KITSON, Sharon Lisa
Resigned: 31 March 2003
Appointed Date: 10 July 2002
55 years old
Director
ROBERTS, Susan Mary
Resigned: 23 June 2014
Appointed Date: 11 February 2004
86 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Persons With Significant Control

Mrs Karen Lebrun
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Amanda Roberts
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODWINDS PROPERTY INVESTMENTS LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 July 2016
04 Apr 2017
Director's details changed for Miss Amanda Jane Roberts on 30 October 2015
12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 6
...
... and 51 more events
18 Jul 2002
New director appointed
18 Jul 2002
New director appointed
18 Jul 2002
Director resigned
18 Jul 2002
Secretary resigned
10 Jul 2002
Incorporation

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