ALLWOODS PROJECTS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9EE

Company number 05189294
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 12 WEST STREET, WARE, HERTFORDSHIRE, SG12 9EE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Andrew Keith Woods as a director on 26 September 2016; Termination of appointment of Andrew Keith Woods as a director on 26 September 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of ALLWOODS PROJECTS LIMITED are www.allwoodsprojects.co.uk, and www.allwoods-projects.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and four months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.7 miles; to Turkey Street Rail Station is 9.6 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allwoods Projects Limited is a Private Limited Company. The company registration number is 05189294. Allwoods Projects Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Allwoods Projects Limited is 12 West Street Ware Hertfordshire Sg12 9ee. The company`s financial liabilities are £10.81k. It is £-7.04k against last year. The cash in hand is £0.04k. It is £-0.2k against last year. And the total assets are £415.25k, which is £81k against last year. WOODS, Keith Patrick Alan is a Secretary of the company. WOODS, Keith Patrick Alan is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WOODS, Andrew Keith has been resigned. The company operates in "Other building completion and finishing".


allwoods projects Key Finiance

LIABILITIES £10.81k
-40%
CASH £0.04k
-84%
TOTAL ASSETS £415.25k
+24%
All Financial Figures

Current Directors

Secretary
WOODS, Keith Patrick Alan
Appointed Date: 26 July 2004
Director
WOODS, Keith Patrick Alan
Appointed Date: 26 July 2004
76 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004
Director
WOODS, Andrew Keith
Resigned: 26 September 2016
Appointed Date: 26 July 2004
52 years old

Persons With Significant Control

Mr Andrew Keith Woods
Notified on: 26 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLWOODS PROJECTS LIMITED Events

14 Oct 2016
Termination of appointment of Andrew Keith Woods as a director on 26 September 2016
26 Sep 2016
Termination of appointment of Andrew Keith Woods as a director on 26 September 2016
16 Aug 2016
Confirmation statement made on 26 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Apr 2016
Director's details changed for Mr Andrew Woods on 7 April 2016
...
... and 47 more events
21 Sep 2004
New director appointed
26 Jul 2004
Registered office changed on 26/07/04 from: 25 hill road, theydon bois epping essex CM16 7LX
26 Jul 2004
Secretary resigned
26 Jul 2004
Director resigned
26 Jul 2004
Incorporation

ALLWOODS PROJECTS LIMITED Charges

26 October 2007
Legal charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 belswains lane hemel hempstead. By way of fixed charge…
30 April 2007
Legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 feacy down gadebridge hemel hempstead herts. By way of…
3 November 2006
Legal charge
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 deaconsfield road hemel hempstead. By way of fixed…
1 November 2006
Debenture
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2006
Legal charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 sawyers way hemel hempstead hertfordshire. By way of…

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