WOODLANDS (MERE) LIMITED
WARMINSTER WILSCO 371 LIMITED

Hellopages » Wiltshire » Wiltshire » BA12 6QX
Company number 04269345
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address KNOLL HOUSE, KILMINGTON COMMON, WARMINSTER, WILTSHIRE, BA12 6QX
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 forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of WOODLANDS (MERE) LIMITED are www.woodlandsmere.co.uk, and www.woodlands-mere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Gillingham (Dorset) Rail Station is 6.6 miles; to Frome Rail Station is 7.3 miles; to Templecombe Rail Station is 9.3 miles; to Westbury (Wilts) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodlands Mere Limited is a Private Limited Company. The company registration number is 04269345. Woodlands Mere Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Woodlands Mere Limited is Knoll House Kilmington Common Warminster Wiltshire Ba12 6qx. . HENDERSON, Sean Michael Carlisle is a Secretary of the company. HENDERSON, Dominic Matthew is a Director of the company. HENDERSON, Sean Michael Carlisle is a Director of the company. Nominee Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Nominee Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HENDERSON, Sean Michael Carlisle
Appointed Date: 11 September 2001
Director
HENDERSON, Dominic Matthew
Appointed Date: 11 September 2001
62 years old
Director
HENDERSON, Sean Michael Carlisle
Appointed Date: 11 September 2001
66 years old

Resigned Directors

Nominee Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 11 September 2001
Appointed Date: 13 August 2001
Nominee Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 11 September 2001
Appointed Date: 13 August 2001

Persons With Significant Control

Mr Sean Michael Carlisle Henderson
Notified on: 7 April 2016
66 years old
Nature of control: Has significant influence or control

WOODLANDS (MERE) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 13 August 2016 with updates
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
09 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
18 Sep 2001
Director resigned
18 Sep 2001
Secretary resigned
18 Sep 2001
Registered office changed on 18/09/01 from: steynings house fisherton street salisbury wiltshire SP2 7RJ
04 Sep 2001
Company name changed wilsco 371 LIMITED\certificate issued on 04/09/01
13 Aug 2001
Incorporation

WOODLANDS (MERE) LIMITED Charges

11 January 2010
Legal mortgage
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Dominic Matthew Henderson
Description: F/H property east side of woodlands road mere t/n WT20625…
11 January 2010
Debenture
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Dominic Matthew Henderson
Description: Fixed and floating charge over the undertaking and all…
31 October 2001
Debenture
Delivered: 3 November 2001
Status: Satisfied on 20 March 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Including the freehold property known as land/blds at…
31 October 2001
Charge over deposit account number 312/00328162/03 in the sum of £20,000.00
Delivered: 3 November 2001
Status: Satisfied on 20 March 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Account no.312/00328162/03 And a deposit of £20,000.00 with…

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