WOODS HOMES LTD.
GLENROTHES

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Company number SC322733
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address 2 WOODS DRIVE, BEAUFORT, GLENROTHES, FIFE, SCOTLAND, KY6 2TB
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Registered office address changed from 2 Woods Drive, Baeufort Glenrothes Fife KY6 2TB to 2 Woods Drive Beaufort Glenrothes Fife KY6 2TB on 10 April 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of WOODS HOMES LTD. are www.woodshomes.co.uk, and www.woods-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Woods Homes Ltd is a Private Limited Company. The company registration number is SC322733. Woods Homes Ltd has been working since 02 May 2007. The present status of the company is Active. The registered address of Woods Homes Ltd is 2 Woods Drive Beaufort Glenrothes Fife Scotland Ky6 2tb. . WOODS, Lisa is a Secretary of the company. WOODS, Lisa is a Director of the company. WOODS, Steven Andrew is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director WOODS, Lisa has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other food services".


Current Directors

Secretary
WOODS, Lisa
Appointed Date: 02 May 2007
Director
WOODS, Lisa
Appointed Date: 01 June 2014
44 years old
Director
WOODS, Steven Andrew
Appointed Date: 02 May 2007
44 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 02 May 2007
Appointed Date: 02 May 2007
Director
WOODS, Lisa
Resigned: 03 April 2010
Appointed Date: 02 May 2007
44 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 02 May 2007
Appointed Date: 02 May 2007

Persons With Significant Control

Mrs Lisa Woods
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Andrew Woods
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODS HOMES LTD. Events

13 Apr 2017
Confirmation statement made on 10 April 2017 with updates
10 Apr 2017
Registered office address changed from 2 Woods Drive, Baeufort Glenrothes Fife KY6 2TB to 2 Woods Drive Beaufort Glenrothes Fife KY6 2TB on 10 April 2017
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Dec 2016
Particulars of variation of rights attached to shares
29 Dec 2016
Change of share class name or designation
...
... and 26 more events
04 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2007
Ad 02/05/07--------- £ si 1@1=1 £ ic 1/2
16 May 2007
New secretary appointed;new director appointed
16 May 2007
New director appointed
02 May 2007
Incorporation

WOODS HOMES LTD. Charges

7 September 2011
Floating charge
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…
16 June 2008
Bond & floating charge
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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