Company number 04958247
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address C/O FINLAYSON & CO WHITBY COURT, ABBEY ROAD SHEPLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 8EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 100
. The most likely internet sites of JOHN WOODHEAD DEVELOPMENTS LIMITED are www.johnwoodheaddevelopments.co.uk, and www.john-woodhead-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. John Woodhead Developments Limited is a Private Limited Company.
The company registration number is 04958247. John Woodhead Developments Limited has been working since 10 November 2003.
The present status of the company is Active. The registered address of John Woodhead Developments Limited is C O Finlayson Co Whitby Court Abbey Road Shepley Huddersfield West Yorkshire Hd8 8el. . WOODHEAD, Heather Mary is a Secretary of the company. STOTT, Andrew Franklin is a Director of the company. WOODHEAD, Heather Mary is a Director of the company. WOODHEAD, John is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Nominee Director
BUYVIEW LTD
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Persons With Significant Control
Mr John Woodhead
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
JOHN WOODHEAD DEVELOPMENTS LIMITED Events
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 34 more events
29 Dec 2003
Secretary resigned
29 Dec 2003
New director appointed
29 Dec 2003
New secretary appointed;new director appointed
29 Dec 2003
Registered office changed on 29/12/03 from: 8/10 stamford hill london N16 6XZ
10 Nov 2003
Incorporation
25 February 2011
Mortgage debenture
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
25 February 2011
Legal mortgage
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 ballfield fold, ballfield lane darton barnsley…
1 June 2007
Legal charge
Delivered: 9 June 2007
Status: Satisfied
on 6 May 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a former ballfield service station ballfield…
22 May 2007
Debenture
Delivered: 29 May 2007
Status: Satisfied
on 30 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…