WOODLANDS CONSTRUCTION LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 03469666
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address 2 AC COURT, HIGH STREET, THAMES DITTON, SURREY, UNITED KINGDOM, KT7 0SR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Previous accounting period shortened from 29 March 2017 to 31 December 2016; Total exemption small company accounts made up to 29 March 2016. The most likely internet sites of WOODLANDS CONSTRUCTION LIMITED are www.woodlandsconstruction.co.uk, and www.woodlands-construction.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-eight years and one months. Woodlands Construction Limited is a Private Limited Company. The company registration number is 03469666. Woodlands Construction Limited has been working since 21 November 1997. The present status of the company is Active. The registered address of Woodlands Construction Limited is 2 Ac Court High Street Thames Ditton Surrey United Kingdom Kt7 0sr. The company`s financial liabilities are £438.26k. It is £-34.2k against last year. And the total assets are £1958.91k, which is £520.55k against last year. THURKLE, Ann Margaret is a Secretary of the company. THURKLE, Ann Margaret Janet is a Director of the company. THURKLE, Darren John is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary NEEDS, David James has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


woodlands construction Key Finiance

LIABILITIES £438.26k
-8%
CASH n/a
TOTAL ASSETS £1958.91k
+36%
All Financial Figures

Current Directors

Secretary
THURKLE, Ann Margaret
Appointed Date: 22 June 1998
Director
THURKLE, Ann Margaret Janet
Appointed Date: 10 May 2016
83 years old
Director
THURKLE, Darren John
Appointed Date: 21 November 1997
55 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997
Secretary
NEEDS, David James
Resigned: 22 June 1998
Appointed Date: 21 November 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997

Persons With Significant Control

Mr Darren John Thurkle
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WOODLANDS CONSTRUCTION LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 31 December 2016
30 Mar 2017
Previous accounting period shortened from 29 March 2017 to 31 December 2016
24 Mar 2017
Total exemption small company accounts made up to 29 March 2016
22 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
...
... and 51 more events
02 Jul 1998
Registered office changed on 02/07/98 from: 156 south street dorking surrey RH4 2EU
15 Apr 1998
Secretary resigned
15 Apr 1998
Director resigned
15 Apr 1998
Registered office changed on 15/04/98 from: international house 31 church road, hendon london NW4 4EB
21 Nov 1997
Incorporation

WOODLANDS CONSTRUCTION LIMITED Charges

1 April 2015
Charge code 0346 9666 0002
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Kingswood farm stables, leslie road, chobham, surrey, GU24…
26 September 2011
Debenture
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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