Company number 03715037
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address 10A MILL PARK, HAWKS GREEN BUSINESS ESTATE, CANNOCK, STAFFORDSHIRE, WS11 7XT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration sixty-four 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 31 August 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 120
. The most likely internet sites of WOODFIELD BUILDING SERVICES (STAFFS.) LIMITED are www.woodfieldbuildingservicesstaffs.co.uk, and www.woodfield-building-services-staffs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bloxwich North Rail Station is 4.6 miles; to Bloxwich Rail Station is 5.1 miles; to Rugeley Trent Valley Rail Station is 6.5 miles; to Coseley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodfield Building Services Staffs Limited is a Private Limited Company.
The company registration number is 03715037. Woodfield Building Services Staffs Limited has been working since 18 February 1999.
The present status of the company is Active. The registered address of Woodfield Building Services Staffs Limited is 10a Mill Park Hawks Green Business Estate Cannock Staffordshire Ws11 7xt. . MCARDLE, Arthur James is a Director of the company. MCARDLE, Ian James is a Director of the company. MCARDLE, Lee James is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MCARDLE, Gillian April Elizabeth has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 18 February 1999
Appointed Date: 18 February 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 18 February 1999
Appointed Date: 18 February 1999
73 years old
Persons With Significant Control
Mr Ian James Mcardle
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee James Mcardle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOODFIELD BUILDING SERVICES (STAFFS.) LIMITED Events
23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 31 August 2016
01 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
01 Mar 2016
Termination of appointment of Gillian April Elizabeth Mcardle as a secretary on 6 April 2015
11 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 54 more events
23 Feb 1999
Director resigned
23 Feb 1999
Secretary resigned
23 Feb 1999
Registered office changed on 23/02/99 from: somerset house temple street birmingham B2 5DN
23 Feb 1999
Ad 18/02/99--------- £ si 1@1=1 £ ic 1/2
18 Feb 1999
Incorporation