Company number 04821853
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address AVONDALE GREEN LANE, OSSEMSLEY, NEW MILTON, HAMPSHIRE, ENGLAND, BH25 5TH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Linkwood 7 Barton Common Road Barton-on-Sea New Milton Hampshire BH25 5PR to Avondale Green Lane Ossemsley New Milton Hampshire BH25 5th on 19 October 2016; Elect to keep the directors' residential address register information on the public register. The most likely internet sites of WOOTTON HOMES LIMITED are www.woottonhomes.co.uk, and www.wootton-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Brockenhurst Rail Station is 5 miles; to Christchurch Rail Station is 5.7 miles; to Lymington Town Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wootton Homes Limited is a Private Limited Company.
The company registration number is 04821853. Wootton Homes Limited has been working since 04 July 2003.
The present status of the company is Active. The registered address of Wootton Homes Limited is Avondale Green Lane Ossemsley New Milton Hampshire England Bh25 5th. . GRAY, Susan Jane is a Secretary of the company. GRAY, Andrew Mackay is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003
Persons With Significant Control
Mr Andrew Mackay Gray
Notified on: 4 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Gray
Notified on: 4 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOOTTON HOMES LIMITED Events
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Registered office address changed from Linkwood 7 Barton Common Road Barton-on-Sea New Milton Hampshire BH25 5PR to Avondale Green Lane Ossemsley New Milton Hampshire BH25 5th on 19 October 2016
19 Oct 2016
Elect to keep the directors' residential address register information on the public register
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
23 Jul 2003
New director appointed
23 Jul 2003
New secretary appointed
23 Jul 2003
Director resigned
23 Jul 2003
Secretary resigned
04 Jul 2003
Incorporation
15 July 2011
Legal charge
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Andrew Gray and Susan Gray
Description: 34 barton court road new milton hampshire.
27 July 2007
Legal mortgage
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 34 barton court road new milton. With the…
4 July 2005
Legal charge
Delivered: 5 July 2005
Status: Satisfied
on 1 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 36-42 ferndale road new milton hampshire. By way of fixed…
11 June 2004
Debenture
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…