W.M. CODD LIMITED
NORTH LINCOLNHSIRE

Hellopages » Lincolnshire » North Lincolnshire » DN18 5HG

Company number 01163524
Status Active
Incorporation Date 19 March 1974
Company Type Private Limited Company
Address SOUTERGATE, BARTON- UPON-HUMBER, NORTH LINCOLNHSIRE, DN18 5HG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2,000 . The most likely internet sites of W.M. CODD LIMITED are www.wmcodd.co.uk, and www.w-m-codd.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Barrow Haven Rail Station is 2 miles; to Ferriby Rail Station is 3.7 miles; to Brough Rail Station is 6.5 miles; to Barnetby Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W M Codd Limited is a Private Limited Company. The company registration number is 01163524. W M Codd Limited has been working since 19 March 1974. The present status of the company is Active. The registered address of W M Codd Limited is Soutergate Barton Upon Humber North Lincolnhsire Dn18 5hg. . CODD, Andrew Morwood John is a Director of the company. CODD, Julie Marie is a Director of the company. Secretary HINCKS, Jean Elizabeth has been resigned. Director CODD, Barbara has been resigned. Director CODD, Walter Morwood has been resigned. Director HINCKS, Jean Elizabeth has been resigned. Director ROBINSON, Raymond Edwin has been resigned. Director WISEMAN, Christopher Terence has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CODD, Andrew Morwood John
Appointed Date: 28 January 1992
61 years old

Director
CODD, Julie Marie
Appointed Date: 27 April 2000
61 years old

Resigned Directors

Secretary
HINCKS, Jean Elizabeth
Resigned: 03 December 2012

Director
CODD, Barbara
Resigned: 31 July 2003
91 years old

Director
CODD, Walter Morwood
Resigned: 09 April 2010
97 years old

Director
HINCKS, Jean Elizabeth
Resigned: 03 December 2012
Appointed Date: 19 December 1994
74 years old

Director
ROBINSON, Raymond Edwin
Resigned: 30 April 1993
86 years old

Director
WISEMAN, Christopher Terence
Resigned: 27 December 1991
79 years old

Persons With Significant Control

Mr Andrew Morwood John Codd
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

W.M. CODD LIMITED Events

03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2,000

18 Nov 2015
Registered office address changed from Beck Hill Barton-upon-Humber North Lincolnshire DN18 5HG to Soutergate Barton- upon-Humber North Lincolnhsire DN18 5HG on 18 November 2015
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 75 more events
07 Jun 1989
Return made up to 31/12/88; full list of members

20 Jan 1988
Accounts for a small company made up to 30 April 1987

20 Jan 1988
Return made up to 29/12/87; full list of members

08 Jan 1987
Accounts for a small company made up to 30 April 1986

08 Jan 1987
Return made up to 31/12/86; full list of members

W.M. CODD LIMITED Charges

15 March 1990
Fixed and floating charge
Delivered: 23 March 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts owing to…
21 February 1986
Legal charge
Delivered: 26 February 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property situate at soutesgate, barton on humber south…