WOODEND HOMES LTD
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1DJ

Company number 05425436
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017; Micro company accounts made up to 31 July 2016. The most likely internet sites of WOODEND HOMES LTD are www.woodendhomes.co.uk, and www.woodend-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Woodend Homes Ltd is a Private Limited Company. The company registration number is 05425436. Woodend Homes Ltd has been working since 15 April 2005. The present status of the company is Active. The registered address of Woodend Homes Ltd is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . ALLISTER, Katharine Elizabeth is a Secretary of the company. ALLISTER, James Grant is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ALLISTER, Katharine Elizabeth
Appointed Date: 20 April 2005

Director
ALLISTER, James Grant
Appointed Date: 20 April 2005
54 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 20 April 2005
Appointed Date: 15 April 2005

Director
CREDITREFORM LIMITED
Resigned: 20 April 2005
Appointed Date: 15 April 2005

Persons With Significant Control

Mr James Grant Allister
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

Mrs Katherine Elizabeth Allister
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WOODEND HOMES LTD Events

21 Apr 2017
Confirmation statement made on 15 April 2017 with updates
13 Feb 2017
Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017
12 Dec 2016
Micro company accounts made up to 31 July 2016
25 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1

10 Feb 2016
Micro company accounts made up to 31 July 2015
...
... and 26 more events
25 Apr 2005
New secretary appointed
25 Apr 2005
New director appointed
20 Apr 2005
Secretary resigned
20 Apr 2005
Director resigned
15 Apr 2005
Incorporation