Company number 04149336
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address W H PRIOR, RAILWAY COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5FB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 10
. The most likely internet sites of WOODSETT HOMES LIMITED are www.woodsetthomes.co.uk, and www.woodsett-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Woodsett Homes Limited is a Private Limited Company.
The company registration number is 04149336. Woodsett Homes Limited has been working since 29 January 2001.
The present status of the company is Active. The registered address of Woodsett Homes Limited is W H Prior Railway Court Doncaster South Yorkshire Dn4 5fb. . GILBERT, Adam is a Secretary of the company. GILBERT, Adam is a Director of the company. GILBERT, Eric James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Persons With Significant Control
Mr Adam Gilbert
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
WOODSETT HOMES LIMITED Events
07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 36 more events
06 Feb 2001
New director appointed
06 Feb 2001
New secretary appointed;new director appointed
06 Feb 2001
Director resigned
06 Feb 2001
Secretary resigned
29 Jan 2001
Incorporation
27 June 2008
Legal mortgage
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 2 amorys holt close maltby rotherham assigns the goodwill…
19 July 2007
Legal mortgage
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at main street huthwaite nottinghamshire. Assigns the…
15 June 2007
Legal mortgage (own account)
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land comprising former site of 1-3 carnforth road monk…
31 May 2007
Debenture
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…