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WOODALL FASTENING SYSTEMS LTD - Vanguard House, Empress Road, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 04757360
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vanguard House
- Empress Road
- Southampton
- Hampshire
- SO14 0JY Vanguard House, Empress Road, Southampton, Hampshire, SO14 0JY UK
Management
- Managing Directors
- AOIFE O'NEILL
- SHANE O NEILL
- AOIFE MARIE O'NEILL
- KATHLEEN PATRICIA PENROSE
- Company secretaries
- AOIFE O'NEILL
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-08
- Age Of Company 2003-05-08 20 years
- SIC/NACE
- 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-11-30
- Last Date: 2016-02-29
✓
- Last Return Made Up To:
- 2012-05-08
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WOODALL FASTENING SYSTEMS LTD Company Description
- WOODALL FASTENING SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 04757360. Its current trading status is "live". It was registered 2003-05-08. It has declared SIC or NACE codes as "46740 - Wholesale of hardware, plumbing and heating equipment and supplies". It has 4 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-05-08.It can be contacted at Vanguard House .
Get WOODALL FASTENING SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woodall Fastening Systems Ltd - Vanguard House, Empress Road, Southampton, Hampshire, United Kingdom
- 2003-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WOODALL FASTENING SYSTEMS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04757360#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04757360#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04757360#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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29/02/16 TOTAL EXEMPTION SMALL (2016-06-21) - AA
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04/06/16 FULL LIST (2016-06-21) - AR01
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keyboard_arrow_right 2015
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04/06/15 FULL LIST (2015-07-02) - AR01
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28/02/15 TOTAL EXEMPTION SMALL (2015-06-29) - AA
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DIRECTOR APPOINTED KATIE PENROSE (2015-10-07) - AP01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR NIALL O'NEILL (2014-10-24) - TM01
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28/02/14 TOTAL EXEMPTION SMALL (2014-10-21) - AA
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08/05/14 FULL LIST (2014-06-30) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 (2014-01-06) - AA
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR KARL HARRIS (2013-06-17) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 047573600003 (2013-10-04) - MR01
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08/05/13 NO CHANGES (2013-06-17) - AR01
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DIRECTOR APPOINTED AOIFE O'NEILL (2013-11-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SEAN O'NEILL (2013-11-08) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 047573600002 (2013-09-12) - MR01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 (2012-08-29) - AA
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SECRETARY'S CHANGE OF PARTICULARS / AOIFE O'NEILL / 09/05/2012 (2012-08-15) - CH03
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08/05/12 FULL LIST (2012-08-15) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 (2011-07-20) - AA
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08/05/11 FULL LIST (2011-05-31) - AR01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY SHANE O NEILL (2010-09-03) - TM02
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SECRETARY APPOINTED AOIFE O'NEILL (2010-09-03) - AP03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 (2010-08-04) - AA
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08/05/10 FULL LIST (2010-07-29) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 08/05/09; NO CHANGE OF MEMBERS (2009-06-16) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 (2009-06-16) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS (2008-07-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 (2008-06-23) - AA
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-08-28) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 (2007-07-20) - AA
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS (2007-07-12) - 363s
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-11-03) - 395
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NEW DIRECTOR APPOINTED (2006-10-13) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 (2006-06-30) - AA
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS (2006-06-30) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 (2005-01-24) - AA
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS (2005-07-01) - 363s
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ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05 (2005-07-01) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 (2005-07-01) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS (2004-06-02) - 363s
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-07-03) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-06-18) - 288a
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SECRETARY RESIGNED (2003-06-07) - 288b
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DIRECTOR RESIGNED (2003-06-07) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-06-07) - 288a
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REGISTERED OFFICE CHANGED ON 07/06/03 FROM: (2003-06-07) - 287
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INCORPORATION DOCUMENTS (2003-05-08) - NEWINC
