G.P. WOODS LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 1BE

Company number 01110560
Status Active
Incorporation Date 27 April 1973
Company Type Private Limited Company
Address WHEATLEY HOUSE, DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of G.P. WOODS LIMITED are www.gpwoods.co.uk, and www.g-p-woods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. G P Woods Limited is a Private Limited Company. The company registration number is 01110560. G P Woods Limited has been working since 27 April 1973. The present status of the company is Active. The registered address of G P Woods Limited is Wheatley House Dunhams Lane Letchworth Garden City Hertfordshire Sg6 1be. . WOODS, Geoffrey Simon is a Secretary of the company. WOODS, Ann Doreen is a Director of the company. WOODS, Geoffrey Simon is a Director of the company. WOODS, Geoffrey Peter is a Director of the company. WOODS, Jonathan Peter is a Director of the company. Secretary SIMMONS, Leslie Hubert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOODS, Geoffrey Simon
Appointed Date: 21 January 1997
Director
WOODS, Ann Doreen

87 years old
Director
WOODS, Geoffrey Simon
Appointed Date: 15 August 2013
59 years old
Director
WOODS, Geoffrey Peter

87 years old
Director
WOODS, Jonathan Peter
Appointed Date: 15 August 2013
54 years old

Resigned Directors

Secretary
SIMMONS, Leslie Hubert
Resigned: 21 January 1997

Persons With Significant Control

Mr Geoffrey Simon Woods
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Peter Woods
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.P. WOODS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
09 Oct 2015
Accounts for a dormant company made up to 31 March 2015
20 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 58 more events
29 Jun 1990
Registered office changed on 29/06/90 from: wheatley house works road letchworth hertfordshire SG6 1ZZ
21 Feb 1990
Full accounts made up to 31 March 1988
21 Feb 1990
Return made up to 31/12/89; full list of members
02 Jun 1989
First gazette
25 Feb 1988
Return made up to 31/12/87; full list of members

G.P. WOODS LIMITED Charges

15 January 1986
Legal mortgage
Delivered: 30 January 1986
Status: Outstanding
Persons entitled: Hill Samuel & Co
Description: F/H property situate and known as 12, adllaude sq, bedford…

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