NORTH WOODS CONSTRUCTION LIMITED
GARVE

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Company number SC191698
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address LECKMELM WOOD, LECKMELM LOCHBROOM, GARVE, ROSS SHIRE, IV23 2RH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORTH WOODS CONSTRUCTION LIMITED are www.northwoodsconstruction.co.uk, and www.north-woods-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Achnasheen Rail Station is 19.9 miles; to Lochluichart Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Woods Construction Limited is a Private Limited Company. The company registration number is SC191698. North Woods Construction Limited has been working since 04 December 1998. The present status of the company is Active. The registered address of North Woods Construction Limited is Leckmelm Wood Leckmelm Lochbroom Garve Ross Shire Iv23 2rh. . HAMMOND, Neil is a Secretary of the company. PLANTEROSE, Bernard Roger is a Director of the company. PLANTEROSE, Samuel Rowan is a Director of the company. YOUNG, Ewan Craig is a Director of the company. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HAMMOND, Neil
Appointed Date: 04 December 1998
Director
PLANTEROSE, Bernard Roger
Appointed Date: 04 December 1998
69 years old
Director
PLANTEROSE, Samuel Rowan
Appointed Date: 06 April 2014
41 years old
Director
YOUNG, Ewan Craig
Appointed Date: 06 April 2014
43 years old

Resigned Directors

Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998

Persons With Significant Control

Mr Bernard Planterose
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

NORTH WOODS CONSTRUCTION LIMITED Events

23 Dec 2016
Confirmation statement made on 4 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
19 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 35 more events
22 Dec 1998
New director appointed
11 Dec 1998
Secretary resigned
11 Dec 1998
Director resigned
11 Dec 1998
New secretary appointed
04 Dec 1998
Incorporation

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