WOODLAND HERITAGE LIMITED
SURREY

Hellopages » Surrey » Waverley » GU27 2QA
Company number 02938997
Status Active
Incorporation Date 15 June 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ARUNA HOUSE, 2 KINGS ROAD, HASLEMERE, SURREY, GU27 2QA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Amended full accounts made up to 30 June 2016; Full accounts made up to 30 June 2016; Termination of appointment of Peter John Goodwin as a director on 18 March 2017. The most likely internet sites of WOODLAND HERITAGE LIMITED are www.woodlandheritage.co.uk, and www.woodland-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Milford (Surrey) Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 9.1 miles; to Farncombe Rail Station is 9.1 miles; to Farnham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodland Heritage Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02938997. Woodland Heritage Limited has been working since 15 June 1994. The present status of the company is Active. The registered address of Woodland Heritage Limited is Aruna House 2 Kings Road Haslemere Surrey Gu27 2qa. . SCOTT, Lewis Jeremy is a Secretary of the company. BELL, Susan is a Director of the company. BURVILL, Simon Geoffrey Hamp is a Director of the company. CHRISTIAN, Thomas Edward is a Director of the company. RICHARDS, Peter Geraint is a Director of the company. RICHARDSON, Roger Hart is a Director of the company. SCOTT, Lewis Jeremy is a Director of the company. TAYLOR, Graham is a Director of the company. WALMSLEY, James, Dr is a Director of the company. WILLIAMS, Hugh Richard Vaughan, Dr is a Director of the company. Secretary REED, Jean Audrey has been resigned. Director BOWRING, Thomas Geoffrey has been resigned. Director GARTHWAITE, Peter Fawcitt has been resigned. Director GOODWIN, Nicholas Higginbottom has been resigned. Director GOODWIN, Peter John has been resigned. Director HAUGHTON, Fred Steele has been resigned. Director HEMERY, Gabriel Eric, Dr has been resigned. Director RICE, David Julian has been resigned. Director SAVILL, Peter Spafford, Doctor has been resigned. Director TINSLEY, Michael has been resigned. Director VENABLES, Roger Gordon has been resigned. Director WEISS, Norman David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SCOTT, Lewis Jeremy
Appointed Date: 16 June 1996
Director
BELL, Susan
Appointed Date: 26 July 2007
80 years old
Director
BURVILL, Simon Geoffrey Hamp
Appointed Date: 01 May 2010
64 years old
Director
CHRISTIAN, Thomas Edward
Appointed Date: 13 July 2015
39 years old
Director
RICHARDS, Peter Geraint
Appointed Date: 12 June 2008
55 years old
Director
RICHARDSON, Roger Hart
Appointed Date: 01 January 2003
94 years old
Director
SCOTT, Lewis Jeremy
Appointed Date: 15 June 1994
69 years old
Director
TAYLOR, Graham
Appointed Date: 01 May 2010
57 years old
Director
WALMSLEY, James, Dr
Appointed Date: 16 June 2012
48 years old
Director
WILLIAMS, Hugh Richard Vaughan, Dr
Appointed Date: 19 March 2013
58 years old

Resigned Directors

Secretary
REED, Jean Audrey
Resigned: 16 June 1996
Appointed Date: 15 June 1994
Director
BOWRING, Thomas Geoffrey
Resigned: 12 June 2008
Appointed Date: 16 June 1996
76 years old
Director
GARTHWAITE, Peter Fawcitt
Resigned: 13 May 2001
Appointed Date: 16 June 1996
116 years old
Director
GOODWIN, Nicholas Higginbottom
Resigned: 10 May 2010
Appointed Date: 01 January 2005
74 years old
Director
GOODWIN, Peter John
Resigned: 18 March 2017
Appointed Date: 16 June 1996
83 years old
Director
HAUGHTON, Fred Steele
Resigned: 12 June 2008
Appointed Date: 16 June 1996
71 years old
Director
HEMERY, Gabriel Eric, Dr
Resigned: 01 December 2009
Appointed Date: 01 January 2005
57 years old
Director
RICE, David Julian
Resigned: 08 July 2011
Appointed Date: 16 June 1996
90 years old
Director
SAVILL, Peter Spafford, Doctor
Resigned: 25 June 2016
Appointed Date: 14 June 1999
86 years old
Director
TINSLEY, Michael
Resigned: 01 January 2005
Appointed Date: 16 June 1996
83 years old
Director
VENABLES, Roger Gordon
Resigned: 20 February 2014
Appointed Date: 16 June 1996
88 years old
Director
WEISS, Norman David
Resigned: 01 October 2006
Appointed Date: 16 June 1996
88 years old

WOODLAND HERITAGE LIMITED Events

19 Apr 2017
Amended full accounts made up to 30 June 2016
05 Apr 2017
Full accounts made up to 30 June 2016
29 Mar 2017
Termination of appointment of Peter John Goodwin as a director on 18 March 2017
24 Aug 2016
Termination of appointment of Nicholas Higginbottom Goodwin as a director on 10 May 2010
20 Jul 2016
Termination of appointment of Peter Spafford Savill as a director on 25 June 2016
...
... and 86 more events
08 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1994
Company name changed envirostage LIMITED\certificate issued on 08/07/94
07 Jul 1994
Company name changed\certificate issued on 07/07/94
15 Jun 1994
Incorporation
15 Jun 1994
Incorporation

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