WOODACRE DEVELOPMENTS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Fenland » PE7 1UF

Company number 04849532
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address 108 STATION ROAD, WHITTLESEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 1UF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 . The most likely internet sites of WOODACRE DEVELOPMENTS LIMITED are www.woodacredevelopments.co.uk, and www.woodacre-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Woodacre Developments Limited is a Private Limited Company. The company registration number is 04849532. Woodacre Developments Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Woodacre Developments Limited is 108 Station Road Whittlesey Peterborough Cambridgeshire Pe7 1uf. . WARREN, Susan Mary is a Secretary of the company. MILLAR, Andrew is a Director of the company. WARREN, Susan Mary is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARREN, Susan Mary
Appointed Date: 29 July 2003
Director
MILLAR, Andrew
Appointed Date: 29 July 2003
82 years old
Director
WARREN, Susan Mary
Appointed Date: 06 April 2011
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 August 2003
Appointed Date: 29 July 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 August 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Mr Andrew Millar
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

WOODACRE DEVELOPMENTS LIMITED Events

10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
29 Jul 2015
Total exemption small company accounts made up to 31 January 2015
25 Feb 2015
Previous accounting period extended from 31 July 2014 to 31 January 2015
...
... and 34 more events
03 Sep 2003
New director appointed
07 Aug 2003
Registered office changed on 07/08/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
07 Aug 2003
Secretary resigned
07 Aug 2003
Director resigned
29 Jul 2003
Incorporation

WOODACRE DEVELOPMENTS LIMITED Charges

15 July 2014
Charge code 0484 9532 0003
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the north side of benwick road…
27 March 2014
Charge code 0484 9532 0002
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 August 2004
Mortgage
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being premises at benwick road…

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