THE WOODS GROUP LIMITED
WILTSHIRE WOODS RESPONSE SERVICES LTD

Hellopages » Wiltshire » Wiltshire » SN14 6NG

Company number 03665861
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address BUMPERS WAY BUMPERS FARM, INDUSTRIAL ESTATE CHIPPENHAM, WILTSHIRE, SN14 6NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Andrew Taylor as a director on 30 November 2015. The most likely internet sites of THE WOODS GROUP LIMITED are www.thewoodsgroup.co.uk, and www.the-woods-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Melksham Rail Station is 5.8 miles; to Bradford-on-Avon Rail Station is 9.4 miles; to Trowbridge Rail Station is 10.4 miles; to Avoncliff Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Woods Group Limited is a Private Limited Company. The company registration number is 03665861. The Woods Group Limited has been working since 11 November 1998. The present status of the company is Active. The registered address of The Woods Group Limited is Bumpers Way Bumpers Farm Industrial Estate Chippenham Wiltshire Sn14 6ng. . DIX, Barry John is a Secretary of the company. BAKER, Nicholas Paul is a Director of the company. DIX, Barry John is a Director of the company. LOWNDES, John William is a Director of the company. SCARR, Ian Paul is a Director of the company. Secretary BALLINGER, Christopher Paul has been resigned. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Secretary DIAS, Raymond has been resigned. Secretary SHUTTER, Andrew Charles has been resigned. Secretary SHUTTER, Roger Charles has been resigned. Director BALLINGER, Christopher Paul has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. Director DIAS, Raymond has been resigned. Director MILES, Jason William John has been resigned. Director SCOTT, Sandra has been resigned. Director SHUTTER, Andrew Charles has been resigned. Director SHUTTER, Patricia Jean has been resigned. Director SHUTTER, Philip Leonard Batson has been resigned. Director SHUTTER, Rachael Margaret has been resigned. Director SHUTTER, Roger Charles has been resigned. Director TAYLOR, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DIX, Barry John
Appointed Date: 12 February 2011
Director
BAKER, Nicholas Paul
Appointed Date: 07 February 2014
62 years old
Director
DIX, Barry John
Appointed Date: 09 July 2012
54 years old
Director
LOWNDES, John William
Appointed Date: 07 February 2014
71 years old
Director
SCARR, Ian Paul
Appointed Date: 02 April 2002
59 years old

Resigned Directors

Secretary
BALLINGER, Christopher Paul
Resigned: 10 February 2011
Appointed Date: 17 July 2007
Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998
Secretary
DIAS, Raymond
Resigned: 17 July 2007
Appointed Date: 10 June 2005
Secretary
SHUTTER, Andrew Charles
Resigned: 30 October 2012
Appointed Date: 20 June 2008
Secretary
SHUTTER, Roger Charles
Resigned: 27 November 2007
Appointed Date: 11 November 1998
Director
BALLINGER, Christopher Paul
Resigned: 10 February 2011
Appointed Date: 01 April 2009
59 years old
Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998
Director
DIAS, Raymond
Resigned: 07 February 2014
Appointed Date: 20 October 2003
82 years old
Director
MILES, Jason William John
Resigned: 30 November 2007
Appointed Date: 02 April 2002
58 years old
Director
SCOTT, Sandra
Resigned: 01 November 2000
Appointed Date: 03 July 2000
61 years old
Director
SHUTTER, Andrew Charles
Resigned: 07 February 2014
Appointed Date: 20 June 2008
58 years old
Director
SHUTTER, Patricia Jean
Resigned: 07 February 2014
Appointed Date: 20 September 1999
88 years old
Director
SHUTTER, Philip Leonard Batson
Resigned: 07 November 2010
Appointed Date: 11 November 1998
96 years old
Director
SHUTTER, Rachael Margaret
Resigned: 07 February 2014
Appointed Date: 20 March 2008
56 years old
Director
SHUTTER, Roger Charles
Resigned: 07 January 2013
Appointed Date: 11 November 1998
89 years old
Director
TAYLOR, Andrew
Resigned: 30 November 2015
Appointed Date: 10 July 2012
62 years old

THE WOODS GROUP LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Jan 2016
Termination of appointment of Andrew Taylor as a director on 30 November 2015
26 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 44,467
24 Sep 2015
Full accounts made up to 31 March 2015
...
... and 107 more events
16 Dec 1998
New director appointed
17 Nov 1998
Registered office changed on 17/11/98 from: 18A queen square bath BA1 2HR
17 Nov 1998
Director resigned
17 Nov 1998
Secretary resigned
11 Nov 1998
Incorporation

THE WOODS GROUP LIMITED Charges

7 February 2014
Charge code 0366 5861 0005
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Andrew Taylor Barry Dix Ian Scarr Rozel Trustees (Channel Islands) Limited and Novatrust Limited (as Joint Trustees for the Rossi Trust)
Description: L/H land k/a unit h brunel park bumpers farm chippenham…
7 February 2014
Charge code 0366 5861 0004
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H properties k/A. Unit h brunel park bumpers farm…
20 June 2002
Debenture
Delivered: 2 July 2002
Status: Satisfied on 3 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2000
Guarantee & debenture
Delivered: 23 October 2000
Status: Satisfied on 3 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1999
Guarantee and debenture
Delivered: 9 February 1999
Status: Satisfied on 3 January 2014
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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