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FLAKT WOODS LIMITED

Learn more about FLAKT WOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AXIAL WAY, CUCKOO FARM BUSINESS, PARK, COLCHESTER, ESSEX, CO4 5ZD

FLAKT WOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00233771
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.10.03
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28250 - Manufacture of non-domestic cooling and ventilation equipment
  • 27110 - Manufacture of electric motors, generators and transformers

Previous names:

Company FLAKT WOODS LIMITED is a Private Limited Company, registration number 00233771, established in United Kingdom on the 3. October 1928. The company is now active. The company has been in business for 88 years and 2 months. This company used to be called WOODS AIR MOVEMENT LIMITED, WOODS OF COLCHESTER LIMITED. The company is based on AXIAL WAY, CUCKOO FARM BUSINESS, PARK, COLCHESTER, ESSEX, CO4 5ZD. Business of the company FLAKT WOODS LIMITED by SIC and NACE code are "28250 - Manufacture of non-domestic cooling and ventilation equipment", "27110 - Manufacture of electric motors, generators and transformers". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS MOREHOUSE / 20/08/2015" from the 2015.08.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.03. We do not have any information about the company FLAKT WOODS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND THE BENEFICIARIES (THE SECURITY AGENT)
DEED OF ACCESSION TO A DEBENTURE 20 SEPTEMBER 2007 - Outstanding on 2007.12.03

List of company documents:

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Find out more information about FLAKT WOODS LIMITED. Our website makes it possible to view other available documents related to FLAKT WOODS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS MOREHOUSE / 20/08/2015
Form type: CH01
Date: 2015.08.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.12
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 2093336.25
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DIRECTOR APPOINTED MARCUS GRAHAM BELL
Form type: AP01
Date: 2015.06.22
£2.95
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SECRETARY APPOINTED MATT DAVEY
Form type: AP03
Date: 2015.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON LEE
Form type: TM01
Date: 2015.05.16
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APPOINTMENT TERMINATED, SECRETARY SIMON LEE
Form type: TM02
Date: 2015.05.16
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DIRECTOR APPOINTED YAN EVANS
Form type: AP01
Date: 2014.11.13
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DIRECTOR APPOINTED IAN DOUGLAS MOREHOUSE
Form type: AP01
Date: 2014.11.04
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APPOINTMENT TERMINATED, SECRETARY SURINDERJIT SIHRA
Form type: TM02
Date: 2014.11.04
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SECRETARY APPOINTED SIMON MARK LEE
Form type: AP03
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MILKINS
Form type: TM01
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR SURINDERJIT SIHRA
Form type: TM01
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR DENE BIRCHALL-KENT
Form type: TM01
Date: 2014.10.22
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK LEE / 03/09/2014
Form type: CH01
Date: 2014.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENE RICHARD BIRCHALL-KENT / 03/09/2014
Form type: CH01
Date: 2014.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVEN MILKINS / 03/09/2014
Form type: CH01
Date: 2014.09.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR ALLAN HURDLE
Form type: TM01
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEARD
Form type: TM01
Date: 2013.12.02
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DIRECTOR APPOINTED SIMON MARK LEE
Form type: AP01
Date: 2013.09.17
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MAURICE FORGET / 28/08/2013
Form type: CH01
Date: 2013.08.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
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DIRECTOR APPOINTED DENE RICHARD BIRCHALL-KENT
Form type: AP01
Date: 2013.01.07
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DIRECTOR APPOINTED ANDREW STEVEN MILKINS
Form type: AP01
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR MARK GRIMES
Form type: TM01
Date: 2013.01.07
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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SECRETARY'S CHANGE OF PARTICULARS / MR SURINDERJIT SINGH SIHRA / 08/08/2012
Form type: CH03
Date: 2012.08.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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APPOINTMENT TERMINATED, DIRECTOR PATRICK POULIQUEN
Form type: TM01
Date: 2011.05.09
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DIRECTOR APPOINTED DIDIER MAURICE FORGET
Form type: AP01
Date: 2011.05.09
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURTON
Form type: TM01
Date: 2011.01.14
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APPOINTMENT TERMINATED, DIRECTOR FRANK WALSH
Form type: TM01
Date: 2010.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK WALSH / 03/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY GEOFFREY SHEARD / 03/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK POULIQUEN / 03/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN KENNETH HURDLE / 03/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GRIMES / 03/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE JOHN BURTON / 03/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SURINDERJIT SINGH SIHRA / 26/11/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE JOHN BURTON / 26/11/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY GEOFFREY SHEARD / 26/11/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK POULIQUEN / 26/11/2009
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK WALSH / 26/11/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN KENNETH HURDLE / 26/11/2009
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GRIMES / 26/11/2009
Form type: CH01
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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DIRECTOR APPOINTED MARK GRIMES
Form type: 288a
Date: 2009.01.13
£2.95
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DIRECTOR APPOINTED ALLAN KENNETH HURDLE
Form type: 288a
Date: 2008.12.29
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APPOINTMENT TERMINATED DIRECTOR NEIL YULE
Form type: 288b
Date: 2008.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26

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Company directors and board members:

MATT DAVEY (current)
Secretary, 2015.04.30
AXIAL WAY , COLCHESTER
CO4 5ZD, ESSEX
MARCUS GRAHAM BELL (current)
Director, ASSOCIATE CHARTERED MANAGEMENT ACCOUNTANT, 2015.06.04
AXIAL WAY , COLCHESTER
CO4 5ZD, ESSEX
YAN EVANS (current)
Director, VICE PRESIDENT, 2014.10.14
FLAKT WOODS LIMITED UNIT 6240 BISHOPS COURT SOLIHULL PARKWAY , BIRMINGHAM
B37 7YB
ENGLAND
DIDIER MAURICE FORGET (current)
Director, COMPANY EXECUTIVE, 2011.04.15
FLAKT WOODS GROUP SA , AVENUE LOUIS CASAI, 18
CH-1209, GENEVA
SWITZERLAND
IAN DOUGLAS MOREHOUSE (current)
Director, NONE, 2014.10.14
FLAKT WOODS LIMITED AXIAL WAY , COLCHESTER
CO4 5ZD, ESSEX
ENGLAND
STEPHEN GUY CARR (resigned)
Secretary, COMPANY DIRECTOR, 2007.03.23 - 2008.02.04
1 BARLEY CLOSE , HATFIELD HEATH
CM22 7DB, ESSEX
JOHN SIDNEY ELLIS (resigned)
Secretary, 1991.08.03 - 1999.04.30
26 EAST ROAD WEST MERSEA , COLCHESTER
CO5 8EL, ESSEX
SIMON MARK LEE (resigned)
Secretary, 2014.10.14 - 2015.04.30
FLAKT WOODS LIMITED AXIAL WAY , COLCHESTER
CO4 5ZD, ESSEX
ENGLAND
STEPHEN ANDREW MIRRINGTON (resigned)
Secretary, 1999.04.30 - 2007.03.23
52 OAK LODGE TYE SPRINGFIELD , CHELMSFORD
CM1 6GZ, ESSEX
SURINDERJIT SINGH SIHRA (resigned)
Secretary, COMPANY DIRECTOR, 2008.02.04 - 2014.10.14
AXIAL WAY, CUCKOO FARM BUSINESS PARK, COLCHESTER , ESSEX
CO4 5ZD
DENE RICHARD BIRCHALL-KENT (resigned)
Director, 2012.11.27 - 2014.09.15
UNIT 6240 BISHOPS COURT SOLIHULL PARKWAY , BIRMINGHAM
B37 7YB, WEST MIDLANDS
ENGLAND
STEPHEN GEORGE JOHN BURTON (resigned)
Director, 2006.06.30 - 2010.12.23
AXIAL WAY, CUCKOO FARM BUSINESS PARK, COLCHESTER , ESSEX
CO4 5ZD
ALAN JOHN BUTCHER (resigned)
Director, SALES DIRECTOR, 2001.03.15 - 2008.02.01
CONWAY GARDEN CITY HARWICH ROAD LAWFORD , MANNINGTREE
CO11 2JS, ESSEX
STEPHEN GUY CARR (resigned)
Director, COMPANY DIRECTOR, 2002.06.14 - 2008.02.04
1 BARLEY CLOSE , HATFIELD HEATH
CM22 7DB, ESSEX
WILLIAM THOMAS WORTHINGTON CORY (resigned)
Director, 1991.08.03 - 1999.10.31
9 BRAMBLE WAY LEAVENHEATH , COLCHESTER
CO6 4UN, ESSEX
ROGER GRAHAM COURTNEY (resigned)
Director, CIVIL SERVANT GRADE 3, 1994.09.09 - 1997.02.03
89 PARKSIDE DRIVE , WATFORD
WD17 3AY, HERTFORDSHIRE
WILLIAM DEARNLEY (resigned)
Director, 1991.08.03 - 2001.04.30
BYWAYS BAKERS LANE , COLCHESTER
CO4 5BB, ESSEX
IAN ALEXANDER DUNCAN (resigned)
Director, COMPANY DIRECTOR, 2001.03.15 - 2002.01.21
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
JOHN SIDNEY ELLIS (resigned)
Director, 1991.08.03 - 1999.04.30
26 EAST ROAD WEST MERSEA , COLCHESTER
CO5 8EL, ESSEX
SEBASTIEN GOULET (resigned)
Director, BUSINESS EXECUTIVE, 2004.11.16 - 2006.04.30
18 GLADIATOR WAY , COLCHESTER
CO2 9PS, ESSEX
MARK GRIMES (resigned)
Director, ENGINEER/COMPANY DIRECTOR, 2008.12.15 - 2012.11.27
FLAKT WOODS(IRELAND)LIMITED UNIT 1 BROOMHILL BUSIN , TALLAGHT
DUBLIN 24
IRELAND
ALLAN KENNETH HURDLE (resigned)
Director, COMPANY DIRECTOR, 2008.12.15 - 2014.06.25
AXIAL WAY, CUCKOO FARM BUSINESS PARK, COLCHESTER , ESSEX
CO4 5ZD
STEVEN REGINALD KNOWLES (resigned)
Director, COMPANY DIRECTOR, 1996.08.02 - 2004.11.30
32 HOWARDS CROFT , COLCHESTER
CO4 5FP, ESSEX
SIMON MARK LEE (resigned)
Director, ACCOUNTANT, 2013.08.15 - 2015.04.30
FLAKT WOODS LIMITED AXIAL WAY CUCKOO FARM BUSINESS PARK , COLCHESTER
CO4 5ZD, ESSEX
ENGLAND
PANOS ANDREAS LOIZOU (resigned)
Director, PRIVATE EQUITY EXEC, 2001.04.10 - 2002.06.13
7B QUEENS ROAD , RICHMOND
TW10 6JW, SURREY
ANDREW STEVEN MILKINS (resigned)
Director, 2012.11.27 - 2014.10.14
AXIAL WAY , COLCHESTER
CO4 5ZD, ESSEX
ENGLAND
STEPHEN ANDREW MIRRINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.12 - 2002.06.14
52 OAK LODGE TYE SPRINGFIELD , CHELMSFORD
CM1 6GZ, ESSEX
HENRY ERNEST NICOLL (resigned)
Director, 1991.08.03 - 1998.10.31
16 KELVEDON ROAD COGGESHALL , COLCHESTER
CO6 1RG, ESSEX
PATRICK POULIQUEN (resigned)
Director, 2006.06.30 - 2011.04.15
FLAKT WOODS GROUP SA AVENUE LOUIS CASAI 18 , CH-1209 GENEVA
SWITZERLAND
DAVID JAMES PRIEST (resigned)
Director, 1991.08.03 - 2001.09.30
44 LEXDEN ROAD , COLCHESTER
CO3 3RF, ESSEX
JOHN PURCELL (resigned)
Director, 1991.08.03 - 1996.08.01
16 VERMONT CLOSE , CLACTON ON SEA
CO15 6HJ, ESSEX
ANTHONY GEOFFREY SHEARD (resigned)
Director, CHARTERED ENGINEER, 2001.09.14 - 2013.11.14
AXIAL WAY, CUCKOO FARM BUSINESS PARK, COLCHESTER , ESSEX
CO4 5ZD
SURINDERJIT SINGH SIHRA (resigned)
Director, COMPANY DIRECTOR, 2008.02.04 - 2014.10.14
AXIAL WAY, CUCKOO FARM BUSINESS PARK, COLCHESTER , ESSEX
CO4 5ZD
FRANK WALSH (resigned)
Director, COMPANY DIRECTOR, 2008.02.04 - 2010.10.31
AXIAL WAY, CUCKOO FARM BUSINESS PARK, COLCHESTER , ESSEX
CO4 5ZD
PHILIP DEREK WILSON (resigned)
Director, FINANCE EXECUTIVE, 2001.03.15 - 2002.01.28
6 PARK ROAD , REDHILL
RH1 1BT, SURREY

Companies near to FLAKT WOODS ltd.

Information about the Private Limited Company FLAKT WOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data