WOODSPRITE HOLDINGS LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY11 6RE

Company number 04878655
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address C/O HARRIS YOUNG & BEATTIE, 1 FRANCHISE STREET, KIDDERMINSTER, WORCESTERSHIRE, DY11 6RE
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Director's details changed for Mr David George Geers Cotterell on 8 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WOODSPRITE HOLDINGS LIMITED are www.woodspriteholdings.co.uk, and www.woodsprite-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Blakedown Rail Station is 3.9 miles; to Hagley Rail Station is 5.5 miles; to Stourbridge Junction Rail Station is 6.9 miles; to Droitwich Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodsprite Holdings Limited is a Private Limited Company. The company registration number is 04878655. Woodsprite Holdings Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Woodsprite Holdings Limited is C O Harris Young Beattie 1 Franchise Street Kidderminster Worcestershire Dy11 6re. The company`s financial liabilities are £4.9k. It is £0.73k against last year. . ABRAHAMS, Clara May is a Secretary of the company. ABRAHAMS, Clara May is a Director of the company. ABRAHAMS, Julian Conrad is a Director of the company. COTTERELL, David George Geers is a Director of the company. Secretary LAMBOURNE, Amanda Marie has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Environmental consulting activities".


woodsprite holdings Key Finiance

LIABILITIES £4.9k
+17%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ABRAHAMS, Clara May
Appointed Date: 26 August 2004
Director
ABRAHAMS, Clara May
Appointed Date: 01 September 2003
63 years old
Director
ABRAHAMS, Julian Conrad
Appointed Date: 01 September 2003
67 years old
Director
COTTERELL, David George Geers
Appointed Date: 01 September 2003
56 years old

Resigned Directors

Secretary
LAMBOURNE, Amanda Marie
Resigned: 18 December 2003
Appointed Date: 01 September 2003
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 01 September 2003
Appointed Date: 27 August 2003
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 01 September 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr David Cottrell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODSPRITE HOLDINGS LIMITED Events

08 Sep 2016
Confirmation statement made on 27 August 2016 with updates
08 Sep 2016
Director's details changed for Mr David George Geers Cotterell on 8 September 2016
24 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 188,622
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
29 Sep 2003
Registered office changed on 29/09/03 from: 2ND floor, arcadia house 37 worcester street kidderminster worcestershire DY10 1EW
29 Sep 2003
New director appointed
01 Sep 2003
Secretary resigned
01 Sep 2003
Director resigned
27 Aug 2003
Incorporation

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