WOODHOUSE LANE DEVELOPMENT COMPANY LIMITED
DONCASTER

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Company number 05077550
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address PO BOX 978 SIDINGS COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of WOODHOUSE LANE DEVELOPMENT COMPANY LIMITED are www.woodhouselanedevelopmentcompany.co.uk, and www.woodhouse-lane-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Woodhouse Lane Development Company Limited is a Private Limited Company. The company registration number is 05077550. Woodhouse Lane Development Company Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Woodhouse Lane Development Company Limited is Po Box 978 Sidings Court Lakeside Doncaster South Yorkshire Dn4 5nu. . BAILEY, Kevin is a Secretary of the company. BAILEY, Kevin is a Director of the company. BAILEY, Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BAILEY, Kevin
Appointed Date: 18 March 2004

Director
BAILEY, Kevin
Appointed Date: 18 March 2004
65 years old

Director
BAILEY, Peter
Appointed Date: 18 March 2004
92 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004

Persons With Significant Control

Mr Kevin Bailey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Peter Bailey
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WOODHOUSE LANE DEVELOPMENT COMPANY LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
09 Mar 2017
Total exemption small company accounts made up to 31 December 2015
15 Dec 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
06 Apr 2004
New director appointed
06 Apr 2004
New secretary appointed;new director appointed
31 Mar 2004
Secretary resigned
31 Mar 2004
Director resigned
18 Mar 2004
Incorporation

WOODHOUSE LANE DEVELOPMENT COMPANY LIMITED Charges

20 February 2014
Charge code 0507 7550 0002
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Dean Hutchinson
Description: All that land on south east side of high street dunsville…
6 July 2007
Charge of deposit
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…