WOODS BUSINESS SERVICES LIMITED
CHIPPENHAM FORESTDEW LIMITED

Hellopages » Wiltshire » Wiltshire » SN14 0SQ

Company number 06383054
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address 7 SHELDON BUSINESS PARK, CHIPPENHAM, WILTSHIRE, SN14 0SQ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 16,875 . The most likely internet sites of WOODS BUSINESS SERVICES LIMITED are www.woodsbusinessservices.co.uk, and www.woods-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Bradford-on-Avon Rail Station is 9 miles; to Avoncliff Rail Station is 10 miles; to Trowbridge Rail Station is 10.1 miles; to Freshford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woods Business Services Limited is a Private Limited Company. The company registration number is 06383054. Woods Business Services Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of Woods Business Services Limited is 7 Sheldon Business Park Chippenham Wiltshire Sn14 0sq. . SHUTTER, Rachael Margaret is a Secretary of the company. BANGER, Jon is a Director of the company. SIEBERHAGEN, John George is a Director of the company. Secretary BALLINGER, Christopher Paul has been resigned. Secretary DIX, Barry John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SCARR, Ian Paul has been resigned. Director SHUTTER, Roger Charles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
SHUTTER, Rachael Margaret
Appointed Date: 07 May 2014
Director
BANGER, Jon
Appointed Date: 27 November 2007
55 years old
Director
SIEBERHAGEN, John George
Appointed Date: 16 October 2012
64 years old

Resigned Directors

Secretary
BALLINGER, Christopher Paul
Resigned: 10 February 2011
Appointed Date: 26 September 2007
Secretary
DIX, Barry John
Resigned: 07 May 2014
Appointed Date: 10 February 2011
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 September 2007
Appointed Date: 26 September 2007
Director
SCARR, Ian Paul
Resigned: 07 October 2011
Appointed Date: 27 November 2007
59 years old
Director
SHUTTER, Roger Charles
Resigned: 07 January 2013
Appointed Date: 26 September 2007
89 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 September 2007
Appointed Date: 26 September 2007

Persons With Significant Control

Mr John George Sieberhagen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rachel Margaret Shutter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WOODS BUSINESS SERVICES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
26 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 16,875
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 16,875
...
... and 30 more events
03 Jan 2008
Director resigned
29 Nov 2007
New director appointed
29 Nov 2007
New secretary appointed
26 Nov 2007
Company name changed forestdew LIMITED\certificate issued on 26/11/07
26 Sep 2007
Incorporation

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