WOODMAN CONSTRUCTION LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 7BG

Company number 03308481
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address HOME FARM FOXHILL ROAD, WEST HADDON, NORTHAMPTON, NN6 7BG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 50 . The most likely internet sites of WOODMAN CONSTRUCTION LIMITED are www.woodmanconstruction.co.uk, and www.woodman-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Woodman Construction Limited is a Private Limited Company. The company registration number is 03308481. Woodman Construction Limited has been working since 28 January 1997. The present status of the company is Active. The registered address of Woodman Construction Limited is Home Farm Foxhill Road West Haddon Northampton Nn6 7bg. . WEBSTER, Michael is a Secretary of the company. GARWOOD, Philip is a Director of the company. Secretary GARWOOD, Rachael has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SPACKMAN, Sarah has been resigned. Director SPACKMAN, Lee has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WEBSTER, Michael
Appointed Date: 25 June 2005

Director
GARWOOD, Philip
Appointed Date: 28 January 1997
60 years old

Resigned Directors

Secretary
GARWOOD, Rachael
Resigned: 25 June 2005
Appointed Date: 01 November 2003

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 28 January 1997
Appointed Date: 28 January 1997

Secretary
SPACKMAN, Sarah
Resigned: 01 November 2003
Appointed Date: 28 January 1997

Director
SPACKMAN, Lee
Resigned: 01 November 2003
Appointed Date: 28 January 1997
55 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 28 January 1997
Appointed Date: 28 January 1997

Persons With Significant Control

Mr Philip Garwood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WOODMAN CONSTRUCTION LIMITED Events

30 Mar 2017
Confirmation statement made on 28 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 30 June 2016
08 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 50

21 Jan 2016
Total exemption small company accounts made up to 30 June 2015
06 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 50

...
... and 52 more events
26 Feb 1997
Director resigned
26 Feb 1997
Secretary resigned
26 Feb 1997
Ad 31/01/97--------- £ si 98@1=98 £ ic 2/100
26 Feb 1997
Registered office changed on 26/02/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
28 Jan 1997
Incorporation

WOODMAN CONSTRUCTION LIMITED Charges

31 January 2001
Debenture
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…