WOODVALLEY BUILDERS LIMITED
BARNET

Hellopages » Hertfordshire » Hertsmere » EN5 4SZ

Company number 01358446
Status Active
Incorporation Date 17 March 1978
Company Type Private Limited Company
Address UNIT 4 WROTHAM BUSINESS PARK, WROTHAM PARK, BARNET, HERTFORDSHIRE, EN5 4SZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WOODVALLEY BUILDERS LIMITED are www.woodvalleybuilders.co.uk, and www.woodvalley-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Woodvalley Builders Limited is a Private Limited Company. The company registration number is 01358446. Woodvalley Builders Limited has been working since 17 March 1978. The present status of the company is Active. The registered address of Woodvalley Builders Limited is Unit 4 Wrotham Business Park Wrotham Park Barnet Hertfordshire En5 4sz. . GAUGHAN, Maureen is a Secretary of the company. GAUGHAN, Raymond is a Director of the company. GAUGHAN, Thomas is a Director of the company. GAUGHAN, Wesley is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors


Director
GAUGHAN, Raymond
Appointed Date: 01 June 2011
50 years old

Director
GAUGHAN, Thomas

77 years old

Director
GAUGHAN, Wesley
Appointed Date: 01 June 2011
47 years old

Persons With Significant Control

Mr Thomas Gaughan
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

Mr Wesley Paul Gaughan
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

Mr Raymond Gaughan
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

Mrs Maureen Gaughan
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

WOODVALLEY BUILDERS LIMITED Events

25 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Sep 2016
Confirmation statement made on 25 July 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 100

20 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 68 more events
03 Feb 1987
Full accounts made up to 31 May 1986

03 Feb 1987
Return made up to 15/08/86; full list of members

12 Jan 1987
Registered office changed on 12/01/87 from: 36 wyre grove edgware middx

17 Mar 1978
Incorporation
17 Mar 1978
Certificate of incorporation

WOODVALLEY BUILDERS LIMITED Charges

14 March 2012
Rent deposit deed
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Wrotham Park Settled Estates
Description: The rent deposit of £3,665.10.
26 July 2010
Debenture
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2009
Rent deposit deed
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Wrotham Park Settled Estates
Description: The sum of £3,054.25.
23 June 2005
Legal charge
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 somaford grove east barnet hertfordshire,. By way of…