WOODFORD CIVIL ENGINEERING LIMITED
PRESTON SEDPOINT LIMITED

Hellopages » Lancashire » Preston » PR2 2YS

Company number 03951172
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address 8D LOCKSIDE OFFICE PARK, LOCKSIDE ROAD, PRESTON, LANCASHIRE, PR2 2YS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Full accounts made up to 31 August 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 5,000 . The most likely internet sites of WOODFORD CIVIL ENGINEERING LIMITED are www.woodfordcivilengineering.co.uk, and www.woodford-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Woodford Civil Engineering Limited is a Private Limited Company. The company registration number is 03951172. Woodford Civil Engineering Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of Woodford Civil Engineering Limited is 8d Lockside Office Park Lockside Road Preston Lancashire Pr2 2ys. . PARKINSON, Jason Lee William is a Secretary of the company. LOCHERY, Anthony Francis is a Director of the company. Secretary ANDREWS, Penelope Anne has been resigned. Secretary BLOOMFIELD, Ian Andrew has been resigned. Secretary BROOKE, Leslie has been resigned. Secretary LEARY, Kenneth Joseph has been resigned. Secretary RAINFORD, Stephen Thomas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAUBNEY, Stephen Gordon has been resigned. Director FOGDEN, Geoffrey Harold has been resigned. Director LEARY, Kenneth Joseph has been resigned. Director MCGUINNESS, Robert Anthony has been resigned. Director RAINFORD, Stephen Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
PARKINSON, Jason Lee William
Appointed Date: 30 August 2012
Director
LOCHERY, Anthony Francis
Appointed Date: 21 August 2009
65 years old

Resigned Directors

Secretary
ANDREWS, Penelope Anne
Resigned: 08 May 2006
Appointed Date: 28 February 2003
Secretary
BLOOMFIELD, Ian Andrew
Resigned: 29 August 2012
Appointed Date: 28 February 2009
Secretary
BROOKE, Leslie
Resigned: 28 February 2009
Appointed Date: 19 July 2005
Secretary
LEARY, Kenneth Joseph
Resigned: 31 May 2002
Appointed Date: 20 March 2000
Secretary
RAINFORD, Stephen Thomas
Resigned: 28 February 2003
Appointed Date: 31 May 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
Director
DAUBNEY, Stephen Gordon
Resigned: 21 August 2009
Appointed Date: 20 March 2000
64 years old
Director
FOGDEN, Geoffrey Harold
Resigned: 14 September 2004
Appointed Date: 26 August 2003
75 years old
Director
LEARY, Kenneth Joseph
Resigned: 31 May 2002
Appointed Date: 20 March 2000
90 years old
Director
MCGUINNESS, Robert Anthony
Resigned: 30 June 2007
Appointed Date: 01 February 2004
73 years old
Director
RAINFORD, Stephen Thomas
Resigned: 13 July 2007
Appointed Date: 26 August 2003
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 March 2001
Appointed Date: 20 March 2000

Persons With Significant Control

Mr Anthony Francis Lochery
Notified on: 1 March 2017
65 years old
Nature of control: Has significant influence or control

WOODFORD CIVIL ENGINEERING LIMITED Events

11 Apr 2017
Confirmation statement made on 20 March 2017 with updates
06 Jun 2016
Full accounts made up to 31 August 2015
30 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 5,000
24 Mar 2015
Full accounts made up to 31 August 2014
21 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 5,000
...
... and 65 more events
21 May 2001
Secretary resigned
21 May 2001
Director resigned
15 May 2001
Accounting reference date shortened from 31/03/01 to 28/02/01
11 May 2001
Company name changed sedpoint LIMITED\certificate issued on 11/05/01
20 Mar 2000
Incorporation

WOODFORD CIVIL ENGINEERING LIMITED Charges

28 February 2003
Debenture
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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