Company number 05817787
Status Active
Incorporation Date 16 May 2006
Company Type Private Limited Company
Address 25 BEETHOVEN STREET, LONDON, W10 4LG
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 50,000
. The most likely internet sites of WOODTREND LIMITED are www.woodtrend.co.uk, and www.woodtrend.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Woodtrend Limited is a Private Limited Company.
The company registration number is 05817787. Woodtrend Limited has been working since 16 May 2006.
The present status of the company is Active. The registered address of Woodtrend Limited is 25 Beethoven Street London W10 4lg. . WRIGHT, Noel Stephen is a Secretary of the company. SCHEY, Herman Paul is a Director of the company. SCHEY, Lynne is a Director of the company. Director MATTHIESEN, Bo has been resigned. Director TRADELINK WOOD PRODUCTS LTD has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Director
MATTHIESEN, Bo
Resigned: 04 July 2008
Appointed Date: 16 May 2006
57 years old
Director
TRADELINK WOOD PRODUCTS LTD
Resigned: 31 December 2006
Appointed Date: 16 May 2006
Persons With Significant Control
Tradelink Wood Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WOODTREND LIMITED Events
07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
07 Sep 2015
Accounts for a small company made up to 31 December 2014
27 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 34 more events
27 Feb 2008
Prev sho from 31/05/2007 to 31/12/2006
02 Feb 2007
Return made up to 31/01/07; full list of members
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363(288) ‐
Director resigned
16 May 2006
New director appointed
16 May 2006
New director appointed
16 May 2006
Incorporation
22 December 2014
Charge code 0581 7787 0005
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 June 2012
Debenture
Delivered: 13 July 2012
Status: Satisfied
on 24 December 2014
Persons entitled: Bank of Ireland (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2012
Debenture
Delivered: 6 July 2012
Status: Satisfied
on 24 December 2014
Persons entitled: Fortis Bank,UK Branch
Description: Legal mortgage its interest in the land,fixed charge any…
30 September 2009
Debenture
Delivered: 7 October 2009
Status: Satisfied
on 24 December 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
7 March 2008
Debenture
Delivered: 20 March 2008
Status: Satisfied
on 24 December 2014
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charge over the undertaking and all…