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WOODVILLE POLYMER ENGINEERING LIMITED

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

Company details

3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ

WOODVILLE POLYMER ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00674096
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.11.02
last member list: 2015.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.15
overdue: OVERDUE
last made update: 2015.03.18
documents available: 1

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2015 FROM, TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ
Form type: AD01
Date: 2015.10.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.24
£2.95
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24/07/15 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 2
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SOLVENCY STATEMENT DATED 09/07/15
Form type: CAP-SS
Date: 2015.07.24
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REDUCE ISSUED CAPITAL 09/07/2015
Form type: RES06
Date: 2015.07.24
£2.95
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DIRECTOR APPOINTED CLAES JORWALL
Form type: AP01
Date: 2015.06.12
£2.95
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DIRECTOR APPOINTED CHARLOTTA GRAHS
Form type: AP01
Date: 2015.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAKAN JONSSON
Form type: TM01
Date: 2015.06.12
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APPOINTMENT TERMINATED, DIRECTOR NIKLAS JOHANSSON
Form type: TM01
Date: 2015.06.12
£2.95
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
£2.95
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
£2.95
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ADOPT ARTICLES 08/04/2013
Form type: RES01
Date: 2013.05.15
£2.95
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARA DE KRETSER
Form type: TM01
Date: 2012.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
£2.95
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
£2.95
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
£2.95
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DIRECTOR APPOINTED NIKLAS ANDERS JOHANSSON
Form type: AP01
Date: 2011.02.28
£2.95
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DIRECTOR APPOINTED KARA JOSEPHINE DE KRETSER
Form type: AP01
Date: 2011.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOMAS DALENTOFT
Form type: TM01
Date: 2011.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LARS BLOMSTRAND
Form type: TM01
Date: 2011.02.28
£2.95
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DIRECTOR APPOINTED MR TOMAS ANDERS DALENTOFT
Form type: AP01
Date: 2010.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EVA ANDRE
Form type: TM01
Date: 2010.11.25
£2.95
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
£2.95
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ADOPT ARTICLES 07/06/2010
Form type: RES01
Date: 2010.07.07
£2.95
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS EVA ELISABETH ANDRE / 18/03/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR APPOINTED MS EVA ELISABETH ANDRE
Form type: AP01
Date: 2010.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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ADOPT ARTICLES 06/05/2009
Form type: RES01
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR VIVECA SODERBERG
Form type: 288b
Date: 2009.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, TRELLEBORG, ASHCHURCH, TEWKESBURY, GL20 8JS
Form type: 287
Date: 2007.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.23
£2.95
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CONSO, 04/07/05
Form type: 122
Date: 2005.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/05 FROM:, TRELLEBORG SEALING SOLUTIONS, UK LTD ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE GL20 8JS
Form type: 287
Date: 2005.06.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.09

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Company directors and board members:

IAN ELCOCK (dissolve)
Secretary, 2005.05.11
TOWNSEND HOUSE THE SHORTYARD WOLVERLEY , KIDDERMINSTER
DY11 5XF, WORCESTERSHIRE
CHARLOTTA GRAHS (dissolve)
Director, GENERAL COUNSEL, 2015.06.04
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD , STOKE PRIOR
B60 4DJ, BROMSGROVE
CLAES JORWALL (dissolve)
Director, SENIOR VP MERGERS & ACQUISITIONS, 2015.06.04
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD , STOKE PRIOR
B60 4DJ, BROMSGROVE
FIONA MARGARET GILLESPIE (dissolve)
Secretary, 2002.12.02 - 2003.09.30
6 BLAKENEY CLOSE , LONDON
NW1 0BR
SVEN ULF RUNESSON GRADEN (dissolve)
Secretary, SENIOR VICE PRESIDENT, 2003.09.30 - 2005.05.11
LODDESNASVAGEN 25 , BJARRED
SE-23741
SWEDEN
MICHAEL WILLIAM THOMPSON (dissolve)
Secretary, 1992.01.25 - 2002.10.15
2 HILLSWAY CHELLASTON , DERBY
DE73 6RN, DERBYSHIRE
EVA ELISABETH ANDRE (dissolve)
Director, CORPORATE COUNSEL, 2009.05.11 - 2010.10.31
BULOW HUBES VAG 13E LIMHAMN , SWEDEN
21618
LARS GORAN BLOMSTRAND (dissolve)
Director, TAX DIRECTOR, 2006.03.15 - 2011.02.28
VALLGRANO 2 , FALSTERBO
SE-239 42
SWEDEN
TOMAS ANDERS DALENTOFT (dissolve)
Director, GROUP PARALEGAL, 2010.10.29 - 2011.02.28
VASTRA RONNEHOLMSVAGEN 72 MALMO , SE-217 41
SWEDEN
MICHAEL JOHN DAVIES (dissolve)
Director, MANAGING DIRECTOR, 1993.09.13 - 1998.04.08
BROOKEND RIDGE DRAKE STREET WELLAND , MALVERN
WR13 6LN, WORCESTERSHIRE
KARA JOSEPHINE DE KRETSER (dissolve)
Director, PARALEGAL, 2011.02.28 - 2012.08.03
HOGERUDSGATAN 11A LIMHAMN 21618 , MALMO
SWEDEN
JOHN RALPH EDWARDS (dissolve)
Director, ACCOUNTANT, 1998.04.08 - 2002.01.30
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
MARK ANTHONY ELLSMORE (dissolve)
Director, FINANCIAL DIRECTOR, 1993.09.13 - 1998.04.08
MOOR COTTAGE EVERSLEY CENTRE , HOOK
RG27 0NB
SVEN ULF RUNESSON GRADEN (dissolve)
Director, SENIOR VICE PRESIDENT, 2003.09.30 - 2006.03.15
LODDESNASVAGEN 25 , BJARRED
SE-23741
SWEDEN
NICHOLAS CHARLES ROBERT ISAAC (dissolve)
Director, MANAGING DIRECTOR, 1998.04.08 - 2001.12.21
RIVERMEAD HOUSE ASTON CANTLOW , HENLEY-IN-ARDEN
B95 6JP
NIKLAS ANDERS JOHANSSON (dissolve)
Director, TAX DIRECTOR, 2011.02.28 - 2015.06.04
MAJORSGATAN 16 SE-21141 , MALMO
SWEDEN
HAKAN JONSSON (dissolve)
Director, CORPORATE COUNSEL, 2006.03.15 - 2015.06.04
DALSLANSVAGEN 4, , 222 25 LUND
SWEDEN
CLAES EVERT JORWALL (dissolve)
Director, SENIOR VICE PRESIDENT, 2003.09.30 - 2006.03.15
MOLLEMADSVAGEN 28C , SE-239 42 FALSTERBO
SWEDEN
ROGER ANTHONY KENT (dissolve)
Director, MANAGING DIRECTOR, 2002.01.30 - 2002.12.02
BRIDGEHOUSE SHUTHONGER , TEWKESBURY
GL20 6EF, GLOUCESTERSHIRE
DAVID PETER LILLYCROP (dissolve)
Director, GENERAL COUNSEL, 1998.04.08 - 1999.11.08
CANAL COTTAGE , HALTON VILLAGE
HP22 5NS, BUCKINGHAMSHIRE
ALAN JOHN MANSFIELD (dissolve)
Director, MANAGING DIRECTOR, 1992.01.25 - 1992.06.26
35 NORMANTON ROAD PACKINGTON , ASHBY DE LA ZOUCH
LE65 1WS, LEICESTERSHIRE
GUY MERVYN NORRIS (dissolve)
Director, LAWYER, 1999.11.08 - 2003.09.30
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
DAVID ALFRED PENN (dissolve)
Director, CHARTERED SECRETARY, 2002.01.30 - 2003.09.30
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
DAVID JAMES RICHARDSON (dissolve)
Director, MANAGING DIRECTOR, 1992.03.23 - 1993.04.05
HILL VIEW LOWER HOCK , UPTON UPON SEVERN
WR8 0SR, WORCESTERSHIRE
VIVECA CARINA SODERBERG (dissolve)
Director, PARALEGAL, 2006.03.15 - 2008.12.19
LOTSGATAN 45 B , LIMHAMN
SE-216 42
SWEDEN
KEITH TOFIELD (dissolve)
Director, MANAGING DIRECTOR, 1992.01.25 - 1992.03.25
2/3 THE STABLES SHERBORNE HOUSE , SHERBORNE NR CHELTENHAM
GL54 3DZ, GLOUCESTERSHIRE
ANDREW JOHN WALKER (dissolve)
Director, MANAGING DIRECTOR, 1992.03.23 - 1993.09.13
THE BROWNS END , BROMESBERROW
HR8 1RX, GLOUCESTERSHIRE

Companies near to WOODVILLE POLYMER ENGINEERING ltd.

Information about the Private Limited Company WOODVILLE POLYMER ENGINEERING 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: 2016.05.26. Reload the data