Company number 04375997
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address HORLEY GREEN HOUSE HORLEY GREEN ROAD, CLAREMOUNT, HALIFAX, WEST YORKSHIRE, HX3 6AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 1 April 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 10
. The most likely internet sites of WOODHEAD DEVELOPMENTS LIMITED are www.woodheaddevelopments.co.uk, and www.woodhead-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Woodhead Developments Limited is a Private Limited Company.
The company registration number is 04375997. Woodhead Developments Limited has been working since 18 February 2002.
The present status of the company is Active. The registered address of Woodhead Developments Limited is Horley Green House Horley Green Road Claremount Halifax West Yorkshire Hx3 6as. . CRABTREE, Andrew Michael is a Secretary of the company. SMITH, Harold Tudor is a Director of the company. Secretary RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary RAWCLIFFE AND CO. FORMATIONS LIMITED has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 09 July 2004
Appointed Date: 01 March 2002
Nominee Secretary
RAWCLIFFE AND CO. FORMATIONS LIMITED
Resigned: 01 March 2002
Appointed Date: 18 February 2002
Nominee Director
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Resigned: 01 March 2002
Appointed Date: 18 February 2002
Persons With Significant Control
Mr Harold Tudor Smith
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOODHEAD DEVELOPMENTS LIMITED Events
09 Mar 2017
Confirmation statement made on 18 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 1 April 2016
18 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
29 May 2015
Total exemption small company accounts made up to 1 April 2015
18 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 42 more events
16 Jun 2003
New secretary appointed
16 Jun 2003
Director resigned
16 Jun 2003
Secretary resigned
21 Feb 2002
Company name changed west park trading co.28 LIMITED\certificate issued on 21/02/02
18 Feb 2002
Incorporation
18 June 2007
Legal mortgage
Delivered: 26 June 2007
Status: Satisfied
on 26 November 2010
Persons entitled: Clydesdale Bank PLC
Description: 22 church lane elland west yorks. Assigns the goodwill of…
18 June 2007
Legal mortgage
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land adjoining 22 church lane elland. Assigns the goodwill…
4 March 2005
Legal mortgage
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land adjoining belmont terrace luddenden halifax. Assigns…
23 February 2005
Legal mortgage
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: The plots of land k/a plots 1, 2 and 3 adjacent to 250…
14 February 2005
Debenture
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…