WOODREACH SALES LIMITED - BURROWBRIDGE


Company Profile Company Filings

Overview

WOODREACH SALES LIMITED is a Private Limited Company from BURROWBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
WOODREACH SALES LIMITED was incorporated 29 years ago on 27/02/1995 and has the registered number: 03026510.

WOODREACH SALES LIMITED - BURROWBRIDGE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 29/02/2020

Registered Office

PEMBROKE HOUSE
BURROWBRIDGE
SOMERSET
TA7 0RX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2020 09/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL LEO CHARLES GOODMAN Feb 1962 British Director 2018-11-26 CURRENT
MS HELGA JEANNETTE WILLY WEMPE Dec 1939 Nederlandse Director 2014-10-03 UNTIL 2015-10-01 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1995-02-27 UNTIL 1995-03-16 RESIGNED
PRINCE HENRI DE CROY Sep 1958 Belgian Secretary 1995-03-16 UNTIL 1997-01-01 RESIGNED
BCCB INCORPORATED LIMITED Secretary 1997-04-01 UNTIL 2000-03-02 RESIGNED
MR THOMAS MATTHEW DONOVAN Mar 1939 Irish Secretary 1997-01-01 UNTIL 1997-04-01 RESIGNED
MR THOMAS MATTHEW DONOVAN Mar 1939 Irish Director 1997-01-01 UNTIL 2013-07-01 RESIGNED
MR MARK WESTAWAY Mar 1952 British Director 2013-07-01 UNTIL 2014-10-03 RESIGNED
MS HELGA JEANNETTE WILLY WEMPE Dec 1939 Nederlandse Director 2014-10-03 UNTIL 2016-12-30 RESIGNED
WESTBURY SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-03-02 UNTIL 2009-01-01 RESIGNED
MR GUY PROSPER ELIE PHILIPPE May 1941 Belgian Director 2014-10-03 UNTIL 2018-11-26 RESIGNED
MR DICK KWIST Dec 1937 Dutch Director 2013-07-15 UNTIL 2014-10-03 RESIGNED
MARIA DEL SOCORRO PATINO Feb 1964 Colombian Director 1995-03-16 UNTIL 1997-01-01 RESIGNED
ROISIN DONOVAN Nov 1949 Irish Director 1997-01-01 UNTIL 1997-04-01 RESIGNED
MR FRANCOIS JOSEPH MARIE-AMELIE GERARD DEJARDIN Dec 1959 Belgian Director 2013-07-04 UNTIL 2014-10-03 RESIGNED
PRINCE HENRI DE CROY Sep 1958 Belgian Director 1995-03-16 UNTIL 1997-01-01 RESIGNED
CITY SECRETARIES LIMITED Corporate Secretary 2009-01-01 UNTIL 2016-12-30 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1995-02-27 UNTIL 1995-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Leo Charles Goodman 2018-11-26 2/1962 Burrowbridge   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Guy Prosper Elie Philippe 2016-04-06 - 2018-11-26 5/1941 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - WOODREACH SALES LIMITED 2015-02-28 27-02-2014 €36,276 equity

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