WOODCHIP BIOMASS LIMITED
GRESFORD

Hellopages » Wrexham » Wrexham » LL12 8TN

Company number 07435132
Status Active
Incorporation Date 10 November 2010
Company Type Private Limited Company
Address 4A CHESTER ROAD, GRESFORD, WREXHAM, LL12 8TN
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 074351320001 in full. The most likely internet sites of WOODCHIP BIOMASS LIMITED are www.woodchipbiomass.co.uk, and www.woodchip-biomass.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Ruabon Rail Station is 7.3 miles; to Chester Rail Station is 8.7 miles; to Shotton High Level Rail Station is 9.3 miles; to Bache Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodchip Biomass Limited is a Private Limited Company. The company registration number is 07435132. Woodchip Biomass Limited has been working since 10 November 2010. The present status of the company is Active. The registered address of Woodchip Biomass Limited is 4a Chester Road Gresford Wrexham Ll12 8tn. . HUGHES, Sasha Rose is a Secretary of the company. HUGHES, David Alan is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
HUGHES, Sasha Rose
Appointed Date: 27 November 2013

Director
HUGHES, David Alan
Appointed Date: 19 November 2010
66 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 10 November 2010
Appointed Date: 10 November 2010
82 years old

Persons With Significant Control

Mr David Alan Hughes
Notified on: 10 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WOODCHIP BIOMASS LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Satisfaction of charge 074351320001 in full
04 Feb 2016
Registration of charge 074351320002, created on 4 February 2016
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

...
... and 9 more events
24 Jul 2012
Previous accounting period extended from 30 November 2011 to 31 December 2011
21 Feb 2012
Annual return made up to 10 November 2011 with full list of shareholders
09 Dec 2010
Appointment of David Alan Hughes as a director
12 Nov 2010
Termination of appointment of Graham Cowan as a director
10 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WOODCHIP BIOMASS LIMITED Charges

4 February 2016
Charge code 0743 5132 0002
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 August 2013
Charge code 0743 5132 0001
Delivered: 22 August 2013
Status: Satisfied on 9 March 2016
Persons entitled: Finance Wales Investments (6) LTD
Description: Notification of addition to or amendment of charge…