Company Information for

THE WOODLANDS STP LIMITED

40 GEORGE STREET, WARMINSTER, WILTSHIRE, BA12 8QB,

Company Registration Number

04475361

Private Limited Company

Active

About The Woodlands Stp Ltd

THE WOODLANDS STP LIMITED was founded on 2002-07-02 and has its registered office in Wiltshire. The organisation's status is listed as "Active". The Woodlands Stp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
THE WOODLANDS STP LIMITED
Legal Registered Office
40 GEORGE STREET
WARMINSTER
WILTSHIRE
BA12 8QB
Other companies in BA12

Filing Information

Company Number04475361
Date formed2002-07-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2022
Account next due29/07/2024
Latest filing return24/09/2015
Filing return next due22/10/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-05-05 06:06:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Margarita Aurora Mcguinness Company Secretary 2014-10-16
Rebecca Jane Austin Director DIRECTOR 2014-09-12 ENGLAND
John Graham Barnes Director RETIRED 2006-07-21
Roger Gordon Beetlestone Director RETIRED 2004-09-25
Nigel Robin Davers Director DIRECTOR 2013-11-02 UNITED KINGDOM
Anthony Greig Director GP 2005-08-15
Kevin Martyn Harvey Director ARMY OFFICER 2004-09-25
Amelia Caroline Jackson Director INSURANCE CLERK 2004-09-25 UNITED KINGDOM
William Mcguinness Director ACCOUNTANT 2004-08-21 UNITED KINGDOM
Thomas William Shephard Director DIRECTOR 2015-07-20 ENGLAND
Ian Tinsley Director ARMY OFFICER 2004-09-25
John Stamford Morton Tulloch Director MOD 2004-09-25

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Jonathan Hughes Director 2006-10-03 2015-07-20
William Mcguinness Company Secretary 2011-02-01 2014-10-16
Janet Linda Marson Director 2004-09-25 2014-09-12
Nanette Davers Director 2004-09-25 2013-11-02
Tamarin Secretaries Limited Company Secretary 2004-08-21 2011-02-01
Nathan Aylwin Browne Director 2004-09-25 2010-08-27
Roger Alexander Davey Director 2004-09-25 2006-10-03
Luke Jeffery Haines Director 2004-09-25 2006-08-09
Jeremy John Upsall Director 2002-07-02 2004-08-21
Deborah Jane Pratt Director 2002-07-02 2004-04-10
Jeremy John Upsall Company Secretary 2002-07-02 2004-01-31
Same-day Company Services Limited Nominated Secretary 2002-07-02 2002-07-02
Wildman & Battell Limited Nominated Director 2002-07-02 2002-07-02

Related Directorships for Rebecca Jane Austin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rebecca Jane Austin AUSTIN MEDICAL LTDDirector 2012-02-13 CURRENT 2012-02-13 Active

Related Directorships for Nigel Robin Davers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Robin Davers HELLO LUNCH LTDDirector 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
Nigel Robin Davers REPRISE IT LTDDirector 2014-02-11 CURRENT 2014-02-11 Active

Related Directorships for Amelia Caroline Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amelia Caroline Jackson MATTHEW JACKSON CONSULTING LTDDirector 2016-07-19 CURRENT 2016-03-25 Active - Proposal to Strike off

Related Directorships for William Mcguinness

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Mcguinness QUEENS CHASE MANAGEMENT COMPANY LIMITEDDirector 2007-05-02 CURRENT 2003-05-30 Active
William Mcguinness EAST FARM (STP) LIMITEDDirector 1997-09-24 CURRENT 1997-09-24 Active
William Mcguinness TAMARIN INVESTMENTS LIMITEDDirector 1995-08-30 CURRENT 1995-08-30 Active

Related Directorships for John Stamford Morton Tulloch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Kennedy Russell HEALTH DATA INSIGHT C.I.C.Director 2015-09-18 CURRENT 2011-07-11 Active
John Kennedy Russell RUSSELL AVALON LIMITEDDirector 2013-02-01 CURRENT 2013-02-01 Active - Proposal to Strike off