Company number 05993198
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address WOODHAVEN, 57A STUBLEY LANE, DRONFIELD, DERBYSHIRE, S18 1PG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WOODS MASONRY & CONSTRUCTION LIMITED are www.woodsmasonryconstruction.co.uk, and www.woods-masonry-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Woods Masonry Construction Limited is a Private Limited Company.
The company registration number is 05993198. Woods Masonry Construction Limited has been working since 09 November 2006.
The present status of the company is Active. The registered address of Woods Masonry Construction Limited is Woodhaven 57a Stubley Lane Dronfield Derbyshire S18 1pg. . WOOD, Victoria May is a Secretary of the company. WOOD, Simon Richard is a Director of the company. WOOD, Victoria May is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006
Persons With Significant Control
Mr Simon Richard Wood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria May Wood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOODS MASONRY & CONSTRUCTION LIMITED Events
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
23 Nov 2015
Registered office address changed from 57 Stubley Lane Dronfield Derbyshire S18 1PG to Woodhaven 57a Stubley Lane Dronfield Derbyshire S18 1PG on 23 November 2015
...
... and 21 more events
06 Dec 2006
New secretary appointed;new director appointed
15 Nov 2006
Registered office changed on 15/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
15 Nov 2006
Director resigned
15 Nov 2006
Secretary resigned
09 Nov 2006
Incorporation