Company number 04324455
Status Active
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address 2 MOUNTFIELDS, BANGOR ON DEE, WREXHAM, NORTH WALES, LL13 0BZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 November 2016 with no updates; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WOODEAVES FINANCE LIMITED are www.woodeavesfinance.co.uk, and www.woodeaves-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Ruabon Rail Station is 5.9 miles; to Cefn-y-Bedd Rail Station is 8.4 miles; to Caergwrle Rail Station is 9 miles; to Gobowen Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodeaves Finance Limited is a Private Limited Company.
The company registration number is 04324455. Woodeaves Finance Limited has been working since 19 November 2001.
The present status of the company is Active. The registered address of Woodeaves Finance Limited is 2 Mountfields Bangor On Dee Wrexham North Wales Ll13 0bz. . TATTERSALL, Pamela Jane is a Secretary of the company. TATTERSALL, Rex is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 November 2001
Appointed Date: 19 November 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 November 2001
Appointed Date: 19 November 2001
Persons With Significant Control
Mr Rex Tattersall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
WOODEAVES FINANCE LIMITED Events
11 Nov 2016
Confirmation statement made on 11 November 2016 with no updates
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
...
... and 30 more events
30 Nov 2001
New secretary appointed
30 Nov 2001
New director appointed
23 Nov 2001
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Nov 2001
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 2001
Incorporation