WOODS CONSOLIDATED LIMITED
CHIPPENHAM HANSEL NEWCO LIMITED

Hellopages » Wiltshire » Wiltshire » SN14 6NG

Company number 08807675
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address UNIT 2 BUMPERS WAY, BUMPERS FARM, CHIPPENHAM, WILTSHIRE, SN14 6NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 200,000 . The most likely internet sites of WOODS CONSOLIDATED LIMITED are www.woodsconsolidated.co.uk, and www.woods-consolidated.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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.Woods Consolidated Limited is a Private Limited Company. The company registration number is 08807675. Woods Consolidated Limited has been working since 09 December 2013. The present status of the company is Active. The registered address of Woods Consolidated Limited is Unit 2 Bumpers Way Bumpers Farm Chippenham Wiltshire Sn14 6ng. . 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. Director TAYLOR, Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAKER, Nicholas Paul
Appointed Date: 09 December 2013
62 years old
Director
DIX, Barry John
Appointed Date: 07 February 2014
54 years old
Director
LOWNDES, John William
Appointed Date: 09 December 2013
71 years old
Director
SCARR, Ian Paul
Appointed Date: 07 February 2014
59 years old

Resigned Directors

Director
TAYLOR, Andrew
Resigned: 30 November 2015
Appointed Date: 07 February 2014
62 years old

WOODS CONSOLIDATED LIMITED Events

23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
23 Dec 2016
Group of companies' accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200,000
06 Jan 2016
Termination of appointment of Andrew Taylor as a director on 30 November 2015
24 Sep 2015
Group of companies' accounts made up to 31 March 2015
...
... and 9 more events
14 Feb 2014
Statement of capital following an allotment of shares on 7 February 2014
  • GBP 2,000,000.00
11 Feb 2014
Registration of charge 088076750001
31 Jan 2014
Appointment of Mr John William Lowndes as a director
11 Dec 2013
Company name changed hansel newco LIMITED\certificate issued on 11/12/13
  • RES15 ‐ Change company name resolution on 2013-12-10
  • NM01 ‐ Change of name by resolution
09 Dec 2013
Incorporation

WOODS CONSOLIDATED LIMITED Charges

7 February 2014
Charge code 0880 7675 0002
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: Notification of addition to or amendment of charge…
7 February 2014
Charge code 0880 7675 0001
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…

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