WOODGROVE CONTRACTORS LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2AF
Company number 04194615
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address UNIT 14 KEMPTON GATE BUSINESS CENTRE, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2AF
Home Country United Kingdom
Nature of Business 43341 - Painting, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of WOODGROVE CONTRACTORS LIMITED are www.woodgrovecontractors.co.uk, and www.woodgrove-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Chessington North Rail Station is 5 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodgrove Contractors Limited is a Private Limited Company. The company registration number is 04194615. Woodgrove Contractors Limited has been working since 05 April 2001. The present status of the company is Active. The registered address of Woodgrove Contractors Limited is Unit 14 Kempton Gate Business Centre Oldfield Road Hampton Middlesex Tw12 2af. . SYMONS, Richard Maurice is a Secretary of the company. SYMONS, Richard Maurice is a Director of the company. Secretary MILNER, Charles Albert has been resigned. Director HUGHES, Mark Jonathan has been resigned. Director SYMONS, Maurice Earnest has been resigned. The company operates in "Painting".


Current Directors

Secretary
SYMONS, Richard Maurice
Appointed Date: 05 April 2001
Director
SYMONS, Richard Maurice
Appointed Date: 01 May 2005
55 years old

Resigned Directors

Secretary
MILNER, Charles Albert
Resigned: 05 April 2001
Appointed Date: 05 April 2001
Director
HUGHES, Mark Jonathan
Resigned: 05 April 2001
Appointed Date: 05 April 2001
67 years old
Director
SYMONS, Maurice Earnest
Resigned: 02 July 2014
Appointed Date: 05 April 2001
82 years old

Persons With Significant Control

Mr Richard Maurice Symons
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Laura Symons
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODGROVE CONTRACTORS LIMITED Events

08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 April 2016
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
03 Sep 2015
Satisfaction of charge 1 in full
03 Sep 2015
Satisfaction of charge 2 in full
...
... and 42 more events
18 May 2001
Secretary resigned
18 May 2001
Director resigned
18 May 2001
New director appointed
18 May 2001
New secretary appointed
05 Apr 2001
Incorporation

WOODGROVE CONTRACTORS LIMITED Charges

7 May 2010
Legal mortgage
Delivered: 20 May 2010
Status: Satisfied on 24 February 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 14 kempton gate business centre…
7 May 2010
Legal mortgage
Delivered: 20 May 2010
Status: Satisfied on 24 February 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 14 kempton gate business centre…
12 September 2006
Rent deposit deed
Delivered: 13 September 2006
Status: Satisfied on 3 September 2015
Persons entitled: The Mayor and Burgesses of the London Borough of Hounslow
Description: £4,917.
22 August 2005
Debenture
Delivered: 27 August 2005
Status: Satisfied on 3 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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