WOODWORKS 4 CHILDREN LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G68 0LW

Company number SC363762
Status Active
Incorporation Date 10 August 2009
Company Type Private Limited Company
Address 38 TOLLPARK ROAD, WARDPARK EAST, CUMBERNAULD, GLASGOW, SCOTLAND, G68 0LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Register inspection address has been changed to 38, Tollpark Road Tollpark Road Wardpark East, Cumbernauld Glasgow G68 0LW; Confirmation statement made on 10 August 2016 with updates; Registered office address changed from Hillhead Business Park Northmuir Kirriemuir Angus DD8 4PB to 38 Tollpark Road Wardpark East, Cumbernauld Glasgow G68 0LW on 27 February 2017. The most likely internet sites of WOODWORKS 4 CHILDREN LIMITED are www.woodworks4children.co.uk, and www.woodworks-4-children.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Woodworks 4 Children Limited is a Private Limited Company. The company registration number is SC363762. Woodworks 4 Children Limited has been working since 10 August 2009. The present status of the company is Active. The registered address of Woodworks 4 Children Limited is 38 Tollpark Road Wardpark East Cumbernauld Glasgow Scotland G68 0lw. . JONES, Andrew Peter is a Director of the company. Secretary BROWN, Matthew Jeremy has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Matthew Jeremy has been resigned. Director JONES, Andrew Peter has been resigned. Director LAWSON, Richard Herring has been resigned. Director LAWSON, Richard Fraser has been resigned. Director MILLHOUSE HOLDINGS LIMITED has been resigned. Director STRAETMANS, Frank Carl has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JONES, Andrew Peter
Appointed Date: 01 November 2015
65 years old

Resigned Directors

Secretary
BROWN, Matthew Jeremy
Resigned: 12 January 2016
Appointed Date: 10 August 2009
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2016
Appointed Date: 21 January 2016
Director
BROWN, Matthew Jeremy
Resigned: 12 January 2016
Appointed Date: 10 August 2009
56 years old
Director
JONES, Andrew Peter
Resigned: 12 January 2016
Appointed Date: 01 November 2015
65 years old
Director
LAWSON, Richard Herring
Resigned: 01 April 2015
Appointed Date: 10 August 2009
77 years old
Director
LAWSON, Richard Fraser
Resigned: 27 February 2017
Appointed Date: 10 August 2009
52 years old
Director
MILLHOUSE HOLDINGS LIMITED
Resigned: 01 January 2010
Appointed Date: 10 August 2009
Director
STRAETMANS, Frank Carl
Resigned: 01 April 2015
Appointed Date: 10 August 2009
54 years old

Persons With Significant Control

Mr Andrew Peter Jones
Notified on: 15 May 2016
65 years old
Nature of control: Has significant influence or control

WOODWORKS 4 CHILDREN LIMITED Events

27 Feb 2017
Register inspection address has been changed to 38, Tollpark Road Tollpark Road Wardpark East, Cumbernauld Glasgow G68 0LW
27 Feb 2017
Confirmation statement made on 10 August 2016 with updates
27 Feb 2017
Registered office address changed from Hillhead Business Park Northmuir Kirriemuir Angus DD8 4PB to 38 Tollpark Road Wardpark East, Cumbernauld Glasgow G68 0LW on 27 February 2017
27 Feb 2017
Director's details changed for Mr Andrew Peter Jones on 26 February 2017
27 Feb 2017
Termination of appointment of Richard Fraser Lawson as a director on 27 February 2017
...
... and 26 more events
27 Sep 2010
Registered office address changed from C/O Millhouse Holdings Limited 72-76 Monifirth Road Broughty Ferry Dundee DD5 2RZ Scotland on 27 September 2010
27 Sep 2010
Termination of appointment of Millhouse Holdings Limited as a director
27 Sep 2010
Director's details changed for Mr Matthew Jeremy Brown on 1 January 2010
22 Oct 2009
Secretary's details changed for Mr Matthew Jeremy Brown on 10 August 2009
10 Aug 2009
Incorporation

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