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 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.
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 |
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 |