ANWOOD CONSTRUCTION LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6JQ
Company number 09321474
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 1 HOOD STREET, NEWCASTLE UPON TYNE, ENGLAND, NE1 6JQ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Registered office address changed from 7 Brenkley Way Blezard Business Park Newcastle upon Tyne Tyne & Wear NE13 6DS to 1 Hood Street Newcastle upon Tyne NE1 6JQ on 15 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ANWOOD CONSTRUCTION LTD are www.anwoodconstruction.co.uk, and www.anwood-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Anwood Construction Ltd is a Private Limited Company. The company registration number is 09321474. Anwood Construction Ltd has been working since 20 November 2014. The present status of the company is Active. The registered address of Anwood Construction Ltd is 1 Hood Street Newcastle Upon Tyne England Ne1 6jq. . HART, Neil is a Secretary of the company. ANNAN, Greg John is a Director of the company. ELWOOD, Christopher James is a Director of the company. HART, Neil Thomas is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
HART, Neil
Appointed Date: 20 November 2014

Director
ANNAN, Greg John
Appointed Date: 20 November 2014
44 years old

Director
ELWOOD, Christopher James
Appointed Date: 20 November 2014
45 years old

Director
HART, Neil Thomas
Appointed Date: 20 November 2014
46 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 20 November 2014
Appointed Date: 20 November 2014
94 years old

Persons With Significant Control

Mr Neil Thomas Hart
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Greg John Annan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher James Elwood
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANWOOD CONSTRUCTION LTD Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
15 Nov 2016
Registered office address changed from 7 Brenkley Way Blezard Business Park Newcastle upon Tyne Tyne & Wear NE13 6DS to 1 Hood Street Newcastle upon Tyne NE1 6JQ on 15 November 2016
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 3

13 May 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
...
... and 5 more events
15 Dec 2014
Statement of capital following an allotment of shares on 24 November 2014
  • GBP 3

15 Dec 2014
Appointment of Greg Annan as a director on 20 November 2014
15 Dec 2014
Appointment of Neil Hart as a secretary on 20 November 2014
27 Nov 2014
Termination of appointment of Barbara Kahan as a director on 20 November 2014
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 1