WOOLFORD PROPERTIES LIMITED
READING MEAUJO (610) LIMITED

Hellopages » Berkshire » Wokingham » RG5 4SN

Company number 04623971
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address HEADLEY ROAD EAST, WOODLEY, READING, ENGLAND, RG5 4SN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Pitsec Ltd as a secretary on 14 February 2017; Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR to Headley Road East Woodley Reading RG5 4SN on 16 February 2017; Notice of agreement to exemption from audit of accounts for period ending 01/07/16. The most likely internet sites of WOOLFORD PROPERTIES LIMITED are www.woolfordproperties.co.uk, and www.woolford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Woolford Properties Limited is a Private Limited Company. The company registration number is 04623971. Woolford Properties Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Woolford Properties Limited is Headley Road East Woodley Reading England Rg5 4sn. . LOWEN, Kevin Geoffrey is a Secretary of the company. LOWEN, Kevin Geoffrey is a Director of the company. MAGAL, Moshe Gamil is a Director of the company. WOOLFORD, David is a Director of the company. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary PITSEC LTD has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director PAUL, Adrian has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
LOWEN, Kevin Geoffrey
Appointed Date: 07 March 2003
Director
LOWEN, Kevin Geoffrey
Appointed Date: 07 March 2003
68 years old
Director
MAGAL, Moshe Gamil
Appointed Date: 07 March 2003
69 years old
Director
WOOLFORD, David
Appointed Date: 07 March 2003
64 years old

Resigned Directors

Nominee Secretary
PHILSEC LIMITED
Resigned: 07 March 2003
Appointed Date: 23 December 2002
Secretary
PITSEC LTD
Resigned: 14 February 2017
Appointed Date: 01 August 2008
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 12 February 2003
Appointed Date: 23 December 2002
Director
PAUL, Adrian
Resigned: 07 March 2003
Appointed Date: 12 February 2003
62 years old

Persons With Significant Control

Magal Engineering Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOLFORD PROPERTIES LIMITED Events

16 Feb 2017
Termination of appointment of Pitsec Ltd as a secretary on 14 February 2017
16 Feb 2017
Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR to Headley Road East Woodley Reading RG5 4SN on 16 February 2017
09 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 01/07/16
24 Jan 2017
Audit exemption subsidiary accounts made up to 1 July 2016
16 Jan 2017
Confirmation statement made on 21 December 2016 with updates
...
... and 80 more events
10 Mar 2003
Director resigned
04 Mar 2003
Registered office changed on 04/03/03 from: saint philips house 4 saint philips place, birmingham west midlands B3 2PP
01 Mar 2003
New director appointed
06 Feb 2003
Company name changed meaujo (610) LIMITED\certificate issued on 06/02/03
23 Dec 2002
Incorporation

WOOLFORD PROPERTIES LIMITED Charges

4 July 2016
Charge code 0462 3971 0005
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Baldwin road, stourport-on-severn DY13 9BB with title…
4 July 2016
Charge code 0462 3971 0004
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Baldwin road, stourport-on-severn DY13 9BB with title…
12 June 2013
Charge code 0462 3971 0003
Delivered: 14 June 2013
Status: Satisfied on 26 September 2016
Persons entitled: Leumi Abl Limited
Description: Land at baldwin road stourport-on-severn t/no.WR76447…
12 June 2013
Charge code 0462 3971 0002
Delivered: 13 June 2013
Status: Satisfied on 26 September 2016
Persons entitled: Leumi Abl Limited
Description: N/A. notification of addition to or amendment of charge…
18 February 2010
Legal mortgage
Delivered: 2 March 2010
Status: Satisfied on 9 May 2014
Persons entitled: Bibby Financial Services Limited (The Mortgagee)
Description: Land and buildings at baldwin road stourport-on-severn…

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