WOODHEAD REGENERATION LTD
MANSFIELD K-PANELS LIMITED TWO & SIXPENCE LIMITED

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Company number 04960792
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address HILARY CHESHIRE, EDWINSTOWE HOUSE HIGH STREET, EDWINSTOWE, MANSFIELD, NOTTINGHAMSHIRE, NG21 9PR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Registration of charge 049607920002, created on 22 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 ; Accounts for a small company made up to 31 October 2015. The most likely internet sites of WOODHEAD REGENERATION LTD are www.woodheadregeneration.co.uk, and www.woodhead-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Whitwell (Derbys) Rail Station is 8.2 miles; to Worksop Rail Station is 8.6 miles; to Retford Low Level Rail Station is 9.8 miles; to Retford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodhead Regeneration Ltd is a Private Limited Company. The company registration number is 04960792. Woodhead Regeneration Ltd has been working since 12 November 2003. The present status of the company is Active. The registered address of Woodhead Regeneration Ltd is Hilary Cheshire Edwinstowe House High Street Edwinstowe Mansfield Nottinghamshire Ng21 9pr. . CHESHIRE, Hilary Ailsa is a Secretary of the company. CHESHIRE, Hilary Ailsa is a Director of the company. WOODHEAD, David Paul is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director DAVIES, Lindsey Kathryn has been resigned. Director FORBES, Ian Hamilton has been resigned. Director SLATER, Glenn Simon has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHESHIRE, Hilary Ailsa
Appointed Date: 26 November 2003
Director
CHESHIRE, Hilary Ailsa
Appointed Date: 26 November 2003
65 years old
Director
WOODHEAD, David Paul
Appointed Date: 26 November 2003
70 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 26 November 2003
Appointed Date: 12 November 2003
Director
DAVIES, Lindsey Kathryn
Resigned: 31 July 2010
Appointed Date: 01 March 2010
42 years old
Director
FORBES, Ian Hamilton
Resigned: 07 July 2006
Appointed Date: 11 May 2004
72 years old
Director
SLATER, Glenn Simon
Resigned: 31 October 2011
Appointed Date: 15 May 2008
53 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 26 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Robert Woodhead Holdings Ltd
Notified on: 30 July 2016
Nature of control: Ownership of shares – 75% or more

WOODHEAD REGENERATION LTD Events

24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
02 Sep 2016
Registration of charge 049607920002, created on 22 August 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
29 Jul 2016
Accounts for a small company made up to 31 October 2015
09 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
18 Jun 2015
Accounts for a small company made up to 31 October 2014
...
... and 37 more events
30 Dec 2003
New director appointed
30 Dec 2003
Registered office changed on 30/12/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
12 Nov 2003
Incorporation

WOODHEAD REGENERATION LTD Charges

22 August 2016
Charge code 0496 0792 0002
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Sidney Roy Bowring
Description: F/H land lying to the south west of robin hood avenue…
15 March 2004
Debenture
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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