Company number 06645923
Status Active
Incorporation Date 14 July 2008
Company Type Private Limited Company
Address AIRPORT HOUSE, SUITE 43 - 45, CROYDON, SURREY, CR0 0XZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Director's details changed for Dean Garry Mathie on 1 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WOODCOTE MECHANICAL SERVICES LIMITED are www.woodcotemechanicalservices.co.uk, and www.woodcote-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Woodcote Mechanical Services Limited is a Private Limited Company.
The company registration number is 06645923. Woodcote Mechanical Services Limited has been working since 14 July 2008.
The present status of the company is Active. The registered address of Woodcote Mechanical Services Limited is Airport House Suite 43 45 Croydon Surrey Cr0 0xz. The cash in hand is £25.54k. It is £7.5k against last year. And the total assets are £62.63k, which is £-6.92k against last year. LEDGER SPARKS LTD is a Secretary of the company. MATHIE, Dean Garry is a Director of the company. MATHIE, Garry Donald is a Director of the company. Secretary LS SECRETARIAL SERVICES LTD has been resigned. Director EINECKER, Gavin James has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
woodcote mechanical services Key Finiance
LIABILITIES
n/a
CASH
£25.54k
+41%
TOTAL ASSETS
£62.63k
-10%
All Financial Figures
Current Directors
Secretary
LEDGER SPARKS LTD
Appointed Date: 12 March 2009
Resigned Directors
Secretary
LS SECRETARIAL SERVICES LTD
Resigned: 12 March 2009
Appointed Date: 14 July 2008
Persons With Significant Control
Dean Garry Mathie
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Donald Mathie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOODCOTE MECHANICAL SERVICES LIMITED Events
18 Aug 2016
Confirmation statement made on 14 July 2016 with updates
21 Jul 2016
Director's details changed for Dean Garry Mathie on 1 July 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 12 more events
13 Apr 2010
Total exemption small company accounts made up to 31 July 2009
28 Jul 2009
Return made up to 14/07/09; full list of members
13 Mar 2009
Secretary appointed ledger sparks LTD
12 Mar 2009
Appointment terminated secretary ls secretarial services LTD
14 Jul 2008
Incorporation