WOODTECH CARPENTRY LTD
STRUCTURAL CARPENTRY SERVICES LTD S. MANSFIELD LIMITED

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Company number 03332956
Status Active
Incorporation Date 13 March 1997
Company Type Private Limited Company
Address RIVERSIDE HOUSE 1-5 COMO STREET, ROMFORD, RM7 7DN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Director's details changed for Steven Mansfield on 1 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WOODTECH CARPENTRY LTD are www.woodtechcarpentry.co.uk, and www.woodtech-carpentry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Woodtech Carpentry Ltd is a Private Limited Company. The company registration number is 03332956. Woodtech Carpentry Ltd has been working since 13 March 1997. The present status of the company is Active. The registered address of Woodtech Carpentry Ltd is Riverside House 1 5 Como Street Romford Rm7 7dn. The company`s financial liabilities are £1.66k. It is £-3.89k against last year. And the total assets are £10.63k, which is £2.86k against last year. MANSFIELD, Steven is a Director of the company. MARKHAM, Lee Anthony is a Director of the company. Secretary MANSFIELD, Julie has been resigned. Secretary NORRIS, Linda Margaret has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


woodtech carpentry Key Finiance

LIABILITIES £1.66k
-71%
CASH n/a
TOTAL ASSETS £10.63k
+36%
All Financial Figures

Current Directors

Director
MANSFIELD, Steven
Appointed Date: 13 March 1997
63 years old
Director
MARKHAM, Lee Anthony
Appointed Date: 01 February 2016
37 years old

Resigned Directors

Secretary
MANSFIELD, Julie
Resigned: 14 March 2003
Appointed Date: 13 March 1997
Secretary
NORRIS, Linda Margaret
Resigned: 22 January 2009
Appointed Date: 14 March 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 March 1997
Appointed Date: 13 March 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 March 1997
Appointed Date: 13 March 1997

Persons With Significant Control

Mr Steven Mansfield
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Anthony Markham
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODTECH CARPENTRY LTD Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
01 Mar 2017
Director's details changed for Steven Mansfield on 1 March 2017
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 4
16 Feb 2016
Appointment of Mr Lee Anthony Markham as a director on 1 February 2016
...
... and 44 more events
26 Mar 1997
New secretary appointed
26 Mar 1997
Secretary resigned
26 Mar 1997
Director resigned
26 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Mar 1997
Incorporation

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