Company number 08357525
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address ACER HOLDINGS LIMITED, SUITE 7A LAKELAND BUSINESS PARK, LAMPLUGH ROAD, COCKERMOUTH, CUMBRIA, CA13 0QT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 100
; Registration of charge 083575250009, created on 11 May 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
. The most likely internet sites of WOODROE CONSTRUCTION LIMITED are www.woodroeconstruction.co.uk, and www.woodroe-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Flimby Rail Station is 6.4 miles; to Aspatria Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodroe Construction Limited is a Private Limited Company.
The company registration number is 08357525. Woodroe Construction Limited has been working since 11 January 2013.
The present status of the company is Active. The registered address of Woodroe Construction Limited is Acer Holdings Limited Suite 7a Lakeland Business Park Lamplugh Road Cockermouth Cumbria Ca13 0qt. . ROE, Patrick David is a Director of the company. WOODS, Barry Kenneth is a Director of the company. The company operates in "Construction of commercial buildings".
Current Directors
Persons With Significant Control
Mr Patrick David Roe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Kenneth Woods
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOODROE CONSTRUCTION LIMITED Events
25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
26 May 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-05-26
18 May 2016
Registration of charge 083575250009, created on 11 May 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
28 Apr 2016
Total exemption small company accounts made up to 31 January 2015
18 Nov 2015
Registration of charge 083575250008, created on 17 November 2015
...
... and 15 more events
29 Jan 2014
Registration of charge 083575250001
17 Jan 2014
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
12 Dec 2013
Registered office address changed from 88 Whitestiles Workington CA14 1LL England on 12 December 2013
20 Sep 2013
Appointment of Mr Barry Kenneth Woods as a director
11 Jan 2013
Incorporation
11 May 2016
Charge code 0835 7525 0009
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: White Rhino Capital Limited (05655907)
Description: The freehold property being plot 6 at 131 southport road…
17 November 2015
Charge code 0835 7525 0008
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Irene Johns
Eric Croston
Description: Plot 3 131 southport lydiate liverpool merseyside…
5 November 2015
Charge code 0835 7525 0007
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: White Rhino Capital Limited (05655907)
Description: The freehold property being plot 3 at 131 southport road…
6 October 2014
Charge code 0835 7525 0006
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Eric Croston
David Albert Johns
Description: Plot 2, 131 southport road, lydiate, liverpool being part…
6 October 2014
Charge code 0835 7525 0005
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Eric Croston
David Albert Johns
Description: Plot 4, 131 southport road, lydiate, liverpool being part…
3 October 2014
Charge code 0835 7525 0004
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: White Rhino Capital Limited 05655907
Description: Plot 4, 131 southport road, lydiate, liverpool, L31 2JW…
3 October 2014
Charge code 0835 7525 0003
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: White Rhino Capital Limited
Description: Plot 2, 131 southport road, lydiate, liverpool, L31 2JW…
27 February 2014
Charge code 0835 7525 0002
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: David Albert Johns
Eric Croston
Description: Plot 1 131 southport road lydiate liverpool being part…
15 January 2014
Charge code 0835 7525 0001
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Bridging Loans Limited
Description: All that f/h land situate at and k/a plot 1 131 southport…