WOODHALL HOMES LIMITED
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 9BU

Company number SC236416
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address C/O R LETHAM & CO, 5 VICTORIA PLACE, AIRDRIE, ML6 9BU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WOODHALL HOMES LIMITED are www.woodhallhomes.co.uk, and www.woodhall-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Woodhall Homes Limited is a Private Limited Company. The company registration number is SC236416. Woodhall Homes Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Woodhall Homes Limited is C O R Letham Co 5 Victoria Place Airdrie Ml6 9bu. . WOTHERSPOON, Elizabeth is a Secretary of the company. WOTHERSPOON, Bernard is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WOTHERSPOON, Elizabeth
Appointed Date: 05 September 2002
Director
WOTHERSPOON, Bernard
Appointed Date: 05 September 2002
57 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Woodhall (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODHALL HOMES LIMITED Events

02 Dec 2016
Micro company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 5 September 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
24 Sep 2002
New secretary appointed
24 Sep 2002
Accounting reference date shortened from 30/09/03 to 31/03/03
09 Sep 2002
Secretary resigned
09 Sep 2002
Director resigned
05 Sep 2002
Incorporation

WOODHALL HOMES LIMITED Charges

1 March 2007
Standard security
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 38 carfin road motherwell LAN39589.
21 June 2006
Standard security
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 39 jackson street, coatbridge LAN120659.
17 March 2004
Standard security
Delivered: 5 April 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 134 main street, chapelhall LAN78083.
11 February 2004
Floating charge
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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