Company number 02888252
Status Active
Incorporation Date 17 January 1994
Company Type Private Limited Company
Address 37 MARKET SQUARE, WITNEY, OXFORDSHIRE, OX28 6RE
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-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 1,002
. The most likely internet sites of WOODHILLS (ASH MILL) LIMITED are www.woodhillsashmill.co.uk, and www.woodhills-ash-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Hanborough Rail Station is 5.6 miles; to Charlbury Rail Station is 6.2 miles; to Ascott-under-Wychwood Rail Station is 6.7 miles; to Kingham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodhills Ash Mill Limited is a Private Limited Company.
The company registration number is 02888252. Woodhills Ash Mill Limited has been working since 17 January 1994.
The present status of the company is Active. The registered address of Woodhills Ash Mill Limited is 37 Market Square Witney Oxfordshire Ox28 6re. . BRASSINGTON, Anne Elizabeth is a Secretary of the company. MULLINS, Martin is a Director of the company. Secretary MULLINS, Martin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MULLINS, Mary Catherine 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
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 1994
Appointed Date: 17 January 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 January 1994
Appointed Date: 17 January 1994
Persons With Significant Control
Mr Martin Mullins
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more
WOODHILLS (ASH MILL) LIMITED Events
03 Feb 2017
Confirmation statement made on 15 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
22 Jun 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 55 more events
23 May 1994
Secretary resigned;new secretary appointed
31 Mar 1994
Particulars of mortgage/charge
31 Mar 1994
Particulars of mortgage/charge
01 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1994
Incorporation
30 November 2006
Legal charge
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at kingston oxfordshire t/nos ON121582 & on 123746. by…
21 March 1994
Legal charge
Delivered: 31 March 1994
Status: Satisfied
on 7 December 2006
Persons entitled: Barclays Bank PLC
Description: Land lying to the north east of faringdon road kingston…
21 March 1994
Legal charge
Delivered: 31 March 1994
Status: Satisfied
on 7 December 2006
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the east of faringdon road…