WOODGREEN CONSTRUCTION LIMITED
BIRSTALL

Hellopages » West Yorkshire » Kirklees » WF17 9LU

Company number 02654938
Status Active
Incorporation Date 17 October 1991
Company Type Private Limited Company
Address UNIT 3 OAKWELL INDUSTRIAL PARK, OAKWELL WAY, BIRSTALL, WEST YORKS, WF17 9LU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of WOODGREEN CONSTRUCTION LIMITED are www.woodgreenconstruction.co.uk, and www.woodgreen-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Leeds Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 5.7 miles; to Huddersfield Rail Station is 8.6 miles; to Brockholes Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodgreen Construction Limited is a Private Limited Company. The company registration number is 02654938. Woodgreen Construction Limited has been working since 17 October 1991. The present status of the company is Active. The registered address of Woodgreen Construction Limited is Unit 3 Oakwell Industrial Park Oakwell Way Birstall West Yorks Wf17 9lu. . INMAN, Karen Tracy is a Secretary of the company. INMAN, Jonathan is a Director of the company. Secretary INMAN, Mollie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INMAN, Brian has been resigned. Director JOHNSON, Christopher George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
INMAN, Karen Tracy
Appointed Date: 30 September 2005

Director
INMAN, Jonathan
Appointed Date: 01 May 1997
59 years old

Resigned Directors

Secretary
INMAN, Mollie
Resigned: 30 September 2005
Appointed Date: 07 November 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 1991
Appointed Date: 17 October 1991

Director
INMAN, Brian
Resigned: 30 September 2005
Appointed Date: 07 November 1991
83 years old

Director
JOHNSON, Christopher George
Resigned: 31 March 2014
Appointed Date: 07 November 1991
75 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 November 1991
Appointed Date: 17 October 1991

Persons With Significant Control

Woodgreen Construction Holdings Limited
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more

WOODGREEN CONSTRUCTION LIMITED Events

24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
05 May 2016
Accounts for a medium company made up to 30 September 2015
05 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

04 Jun 2015
Accounts for a medium company made up to 30 September 2014
30 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100

...
... and 67 more events
03 Dec 1991
Secretary resigned;new secretary appointed

03 Dec 1991
Registered office changed on 03/12/91 from: 2 baches street london N1 6UB

29 Nov 1991
Company name changed placelist LIMITED\certificate issued on 02/12/91

29 Nov 1991
Company name changed\certificate issued on 29/11/91
17 Oct 1991
Incorporation

WOODGREEN CONSTRUCTION LIMITED Charges

12 March 2009
Rent deposit deed
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Hss Hire Service Group Limited
Description: The deposit being £6,875 or 3 months rent see image for…
23 December 1991
Mortgage debenture
Delivered: 2 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…