WOODBRIDGE TIMBER LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 7AW

Company number SC083339
Status Active
Incorporation Date 2 June 1983
Company Type Private Limited Company
Address ALDERSTONE HOUSE, MACMILLAN ROAD, LIVINGSTON, EH54 7AW
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of WOODBRIDGE TIMBER LIMITED are www.woodbridgetimber.co.uk, and www.woodbridge-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Kirknewton Rail Station is 3.8 miles; to Bathgate Rail Station is 4.4 miles; to Breich Rail Station is 6.5 miles; to North Queensferry Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodbridge Timber Limited is a Private Limited Company. The company registration number is SC083339. Woodbridge Timber Limited has been working since 02 June 1983. The present status of the company is Active. The registered address of Woodbridge Timber Limited is Alderstone House Macmillan Road Livingston Eh54 7aw. . FAIRFOULL, David Andrew is a Secretary of the company. ANDERSON, Scott Macpherson is a Director of the company. CAMPBELL, John Charles is a Director of the company. FAIRFOULL, David Andrew is a Director of the company. MCVEIGH, Brian James is a Director of the company. Secretary MILEHAM, Gwyneth Christine has been resigned. Director COATES, Robert has been resigned. Director MILEHAM, Gwyneth Christine has been resigned. Director OXLEY, Martin James has been resigned. Director WALKER, Michael James has been resigned. Director WATSON, Graham Dudley has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
FAIRFOULL, David Andrew
Appointed Date: 01 July 2003

Director
ANDERSON, Scott Macpherson
Appointed Date: 27 September 2005
51 years old

Director

Director
FAIRFOULL, David Andrew
Appointed Date: 22 June 1990
67 years old

Director
MCVEIGH, Brian James
Appointed Date: 27 September 2005
62 years old

Resigned Directors

Secretary
MILEHAM, Gwyneth Christine
Resigned: 30 June 2003

Director
COATES, Robert
Resigned: 16 November 1994
77 years old

Director
MILEHAM, Gwyneth Christine
Resigned: 30 June 2003
82 years old

Director
OXLEY, Martin James
Resigned: 26 October 2012
Appointed Date: 27 September 2005
52 years old

Director
WALKER, Michael James
Resigned: 30 November 2012
90 years old

Director
WATSON, Graham Dudley
Resigned: 12 August 2005
79 years old

Persons With Significant Control

James Walker (Leith) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODBRIDGE TIMBER LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
06 Jan 2016
Full accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2,000

29 Dec 2014
Full accounts made up to 31 March 2014
...
... and 85 more events
21 Aug 1986
Director resigned

11 Jun 1986
Secretary resigned;new secretary appointed

16 Feb 1984
Company name changed\certificate issued on 16/02/84
02 Feb 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

02 Jun 1983
Incorporation

WOODBRIDGE TIMBER LIMITED Charges

31 March 1984
Debenture floating charge
Delivered: 12 April 1984
Status: Satisfied on 8 April 2010
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
13 January 1984
Legal charge
Delivered: 16 January 1984
Status: Satisfied on 28 January 2003
Persons entitled: National Westminster Bank PLC
Description: 102 the thoroughfare, woodbridge suffolk.