P WOULFE & SON (IRELAND) LIMITED

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Company number 03649165
Status Active
Incorporation Date 8 October 1998
Company Type Private Limited Company
Address 14 BELMONDE DRIVE, CHELMSFORD, CM1 6TY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of P WOULFE & SON (IRELAND) LIMITED are www.pwoulfesonireland.co.uk, and www.p-woulfe-son-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. P Woulfe Son Ireland Limited is a Private Limited Company. The company registration number is 03649165. P Woulfe Son Ireland Limited has been working since 08 October 1998. The present status of the company is Active. The registered address of P Woulfe Son Ireland Limited is 14 Belmonde Drive Chelmsford Cm1 6ty. . WOULFE, Eileen is a Secretary of the company. WOULFE, Patrick Terence is a Director of the company. WOULFE, Patrick is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WOULFE, Eileen
Appointed Date: 16 October 1998

Director
WOULFE, Patrick Terence
Appointed Date: 01 October 2000
55 years old

Director
WOULFE, Patrick
Appointed Date: 16 October 1998
80 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 October 1998
Appointed Date: 08 October 1998

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 October 1998
Appointed Date: 08 October 1998

Persons With Significant Control

Mr Patrick Woulfe
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

P WOULFE & SON (IRELAND) LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Oct 2016
Confirmation statement made on 8 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Dec 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2

26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 36 more events
23 Oct 1998
New secretary appointed
23 Oct 1998
Registered office changed on 23/10/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
23 Oct 1998
Director resigned
23 Oct 1998
Secretary resigned
08 Oct 1998
Incorporation

P WOULFE & SON (IRELAND) LIMITED Charges

6 December 2004
Charge over deposits
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…