W. TODD (BUILDERS) LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0RU

Company number 03641753
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address A1 MARQUIS COURT, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0RU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of W. TODD (BUILDERS) LIMITED are www.wtoddbuilders.co.uk, and www.w-todd-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Todd Builders Limited is a Private Limited Company. The company registration number is 03641753. W Todd Builders Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of W Todd Builders Limited is A1 Marquis Court Team Valley Gateshead Tyne Wear Ne11 0ru. . TODD, Vivian is a Secretary of the company. SMILES, Andrea is a Director of the company. STEWART, Barbara is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director TODD, Vivian has been resigned. Director TODD, William Arthur has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TODD, Vivian
Appointed Date: 01 October 1998
Director
SMILES, Andrea
Appointed Date: 03 April 2008
46 years old
Director
STEWART, Barbara
Appointed Date: 03 April 2008
41 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Director
TODD, Vivian
Resigned: 03 April 2008
Appointed Date: 01 April 1999
74 years old
Director
TODD, William Arthur
Resigned: 03 April 2008
Appointed Date: 01 October 1998
76 years old

Persons With Significant Control

Mrs Andrea Smiles
Notified on: 1 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Stewart
Notified on: 1 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. TODD (BUILDERS) LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
05 Oct 2015
Director's details changed for Andrea Smiles on 6 April 2015
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
06 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Registered office changed on 06/10/98 from: crown house 64 whitchurch road cardiff CF4 3LX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Oct 1998
Incorporation

W. TODD (BUILDERS) LIMITED Charges

9 June 2006
Legal mortgage
Delivered: 13 June 2006
Status: Satisfied on 18 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at francis way, hetton, tyne & wear t/no TY273629 &…
10 May 2006
Debenture
Delivered: 12 May 2006
Status: Satisfied on 18 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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