Established in 1998, Woodenbale 2000 Ltd are based in Pembroke Dock in Pembrokeshire, it has a status of "Active". We don't know the number of employees at the company. Lewis, Jayne, Lewis, Jayne Louise, Lewis, Nigel Steven, Lewis, Nigel Steven, Campodonic, Monika, Lazarus, Heather Ann, Lazarus, Harry Pierre are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWIS, Jayne Louise | 30 November 2006 | - | 1 |
LEWIS, Nigel Steven | 01 October 2009 | - | 1 |
LEWIS, Nigel Steven | 27 February 1998 | - | 1 |
LAZARUS, Harry Pierre | 27 February 1998 | 27 February 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWIS, Jayne | 31 December 2008 | - | 1 |
CAMPODONIC, Monika | 27 February 1998 | 31 December 2008 | 1 |
LAZARUS, Heather Ann | 27 February 1998 | 27 February 1998 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 21 August 2020 | |
PSC01 - N/A | 14 July 2020 | |
PSC07 - N/A | 14 July 2020 | |
PSC01 - N/A | 14 July 2020 | |
PSC07 - N/A | 14 July 2020 | |
CS01 - N/A | 10 March 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 14 March 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 05 March 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 08 March 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 22 March 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 10 April 2015 | |
AA - Annual Accounts | 30 December 2014 | |
MR01 - N/A | 14 October 2014 | |
AR01 - Annual Return | 11 March 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AD01 - Change of registered office address | 18 July 2013 | |
AD01 - Change of registered office address | 15 July 2013 | |
MR01 - N/A | 27 June 2013 | |
MR01 - N/A | 19 April 2013 | |
AR01 - Annual Return | 07 March 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 06 March 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 01 April 2011 | |
AA - Annual Accounts | 05 January 2011 | |
MG01 - Particulars of a mortgage or charge | 21 December 2010 | |
AR01 - Annual Return | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
AA - Annual Accounts | 03 February 2010 | |
287 - Change in situation or address of Registered Office | 25 September 2009 | |
363a - Annual Return | 31 March 2009 | |
288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363a - Annual Return | 25 April 2007 | |
AA - Annual Accounts | 07 February 2007 | |
288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
363a - Annual Return | 27 February 2006 | |
AA - Annual Accounts | 05 February 2006 | |
363s - Annual Return | 01 March 2005 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 17 February 2004 | |
AA - Annual Accounts | 05 February 2004 | |
363s - Annual Return | 25 February 2003 | |
AA - Annual Accounts | 20 January 2003 | |
363s - Annual Return | 22 February 2002 | |
AA - Annual Accounts | 29 January 2002 | |
363s - Annual Return | 19 April 2001 | |
AA - Annual Accounts | 01 February 2001 | |
363s - Annual Return | 28 February 2000 | |
AA - Annual Accounts | 01 February 2000 | |
363s - Annual Return | 29 March 1999 | |
225 - Change of Accounting Reference Date | 03 April 1998 | |
287 - Change in situation or address of Registered Office | 05 March 1998 | |
288b - Notice of resignation of directors or secretaries | 05 March 1998 | |
288b - Notice of resignation of directors or secretaries | 05 March 1998 | |
288a - Notice of appointment of directors or secretaries | 05 March 1998 | |
288a - Notice of appointment of directors or secretaries | 05 March 1998 | |
NEWINC - New incorporation documents | 27 February 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 September 2014 | Outstanding |
N/A |
A registered charge | 17 June 2013 | Outstanding |
N/A |
A registered charge | 12 April 2013 | Outstanding |
N/A |
Mortgage | 10 December 2010 | Outstanding |
N/A |