D UNDERWOOD & SON LTD
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 8HB

Company number 05904950
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address BELVEDERE FARM, SHIBDEN HALL ROAD, HALIFAX, WEST YORKSHIRE, HX3 8HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 . The most likely internet sites of D UNDERWOOD & SON LTD are www.dunderwoodson.co.uk, and www.d-underwood-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. D Underwood Son Ltd is a Private Limited Company. The company registration number is 05904950. D Underwood Son Ltd has been working since 14 August 2006. The present status of the company is Active. The registered address of D Underwood Son Ltd is Belvedere Farm Shibden Hall Road Halifax West Yorkshire Hx3 8hb. The company`s financial liabilities are £104.21k. It is £76.71k against last year. The cash in hand is £20.02k. It is £-75.01k against last year. And the total assets are £38.5k, which is £-56.54k against last year. UNDERWOOD, Denise Ann is a Secretary of the company. UNDERWOOD, Darren is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


d underwood & son Key Finiance

LIABILITIES £104.21k
+278%
CASH £20.02k
-79%
TOTAL ASSETS £38.5k
-60%
All Financial Figures

Current Directors

Secretary
UNDERWOOD, Denise Ann
Appointed Date: 14 August 2006
Director
UNDERWOOD, Darren
Appointed Date: 14 August 2006
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006

Persons With Significant Control

Mr Darren Underwood
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D UNDERWOOD & SON LTD Events

18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
...
... and 24 more events
22 Aug 2006
New director appointed
22 Aug 2006
New secretary appointed
14 Aug 2006
Director resigned
14 Aug 2006
Secretary resigned
14 Aug 2006
Incorporation

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