WOODMANS CONSTRUCTION (BRIGHTON) LIMITED
BRIGHTON WOODMANS PROFESSIONAL MAINTENANCE LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1BN

Company number 04583082
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 November 2016 with updates; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 102 . The most likely internet sites of WOODMANS CONSTRUCTION (BRIGHTON) LIMITED are www.woodmansconstructionbrighton.co.uk, and www.woodmans-construction-brighton.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and one months. Woodmans Construction Brighton Limited is a Private Limited Company. The company registration number is 04583082. Woodmans Construction Brighton Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Woodmans Construction Brighton Limited is 30 New Road Brighton East Sussex Bn1 1bn. The company`s financial liabilities are £521.82k. It is £396.02k against last year. The cash in hand is £0.05k. It is £-75.98k against last year. And the total assets are £1314.45k, which is £617.62k against last year. KEARNEY, Brent Sean is a Director of the company. Secretary HENSHAW, Karen Ann has been resigned. Secretary JOHNSON, Timothy Houlgate has been resigned. Secretary FIRST INSTANCE SECRETARIAT LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALCOCK, David John has been resigned. Director JOHNSON, Timothy Houlgate has been resigned. Director KEARNEY, Brent Sean has been resigned. Director KEARNEY, Sean Patrick has been resigned. Director KITCHENER, Gary has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


woodmans construction (brighton) Key Finiance

LIABILITIES £521.82k
+314%
CASH £0.05k
-100%
TOTAL ASSETS £1314.45k
+88%
All Financial Figures

Current Directors

Director
KEARNEY, Brent Sean
Appointed Date: 31 August 2009
53 years old

Resigned Directors

Secretary
HENSHAW, Karen Ann
Resigned: 30 July 2005
Appointed Date: 16 January 2003
Secretary
JOHNSON, Timothy Houlgate
Resigned: 31 August 2009
Appointed Date: 01 March 2007
Secretary
FIRST INSTANCE SECRETARIAT LIMITED
Resigned: 31 March 2007
Appointed Date: 30 July 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 November 2002
Appointed Date: 06 November 2002
Director
ALCOCK, David John
Resigned: 31 March 2006
Appointed Date: 25 January 2006
73 years old
Director
JOHNSON, Timothy Houlgate
Resigned: 31 August 2009
Appointed Date: 01 March 2007
75 years old
Director
KEARNEY, Brent Sean
Resigned: 31 August 2009
Appointed Date: 16 January 2003
53 years old
Director
KEARNEY, Sean Patrick
Resigned: 01 December 2007
Appointed Date: 29 July 2005
76 years old
Director
KITCHENER, Gary
Resigned: 29 February 2012
Appointed Date: 29 July 2005
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Brent Sean Kearney
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WOODMANS CONSTRUCTION (BRIGHTON) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 September 2016
05 Dec 2016
Confirmation statement made on 6 November 2016 with updates
16 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 102
20 Nov 2015
Total exemption small company accounts made up to 30 September 2015
15 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 65 more events
24 Jan 2003
Registered office changed on 24/01/03 from: rushwyck house, old rd herstmonceux east sussex BN27 1PU
24 Jan 2003
Accounting reference date extended from 30/11/03 to 31/03/04
11 Nov 2002
Secretary resigned
11 Nov 2002
Director resigned
06 Nov 2002
Incorporation

WOODMANS CONSTRUCTION (BRIGHTON) LIMITED Charges

30 January 2012
Debenture
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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