Company number 06921674
Status Active
Incorporation Date 2 June 2009
Company Type Private Limited Company
Address SUITE 1.16 GREAT HOUSE, OFF ROTHERHAM ROAD DINNINGTON, SHEFFIELD, S25 3QA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 30 November 2015 to 30 September 2015; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 6
. The most likely internet sites of WOOD HILL HEIGHTS LIMITED are www.woodhillheights.co.uk, and www.wood-hill-heights.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Wood Hill Heights Limited is a Private Limited Company.
The company registration number is 06921674. Wood Hill Heights Limited has been working since 02 June 2009.
The present status of the company is Active. The registered address of Wood Hill Heights Limited is Suite 1 16 Great House Off Rotherham Road Dinnington Sheffield S25 3qa. . HIGGINBOTTOM, Laura Kathleen is a Secretary of the company. HIGGINBOTTOM, Carole Elizabeth is a Director of the company. HIGGINBOTTOM, Laura Kathleen is a Director of the company. HIGGINBOTTOM, Peter is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 30 June 2009
Appointed Date: 02 June 2009
Director
STEWARD, Vikki
Resigned: 30 June 2009
Appointed Date: 02 June 2009
43 years old
WOOD HILL HEIGHTS LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 30 September 2015
31 Aug 2016
Previous accounting period shortened from 30 November 2015 to 30 September 2015
30 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
23 Mar 2016
Total exemption small company accounts made up to 30 November 2014
23 Dec 2015
Current accounting period shortened from 31 March 2015 to 30 November 2014
...
... and 32 more events
01 Jul 2009
Director appointed mr peter higginbottom
01 Jul 2009
Director appointed mrs carole elizabeth higginbottom
01 Jul 2009
Appointment terminated director vikki steward
30 Jun 2009
Appointment terminated secretary creditreform (secretaries) LIMITED
02 Jun 2009
Incorporation
18 September 2015
Charge code 0692 1674 0006
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: That part of the land on the south east side of…
10 November 2014
Charge code 0692 1674 0005
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south east side of grimesthorpe road, sheffield…
10 November 2014
Charge code 0692 1674 0004
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
13 December 2012
Legal charge
Delivered: 22 December 2012
Status: Satisfied
on 5 December 2014
Persons entitled: Co-Operative Bank PLC
Description: Wood hill house, 434-652 grimesthorpe road, sheffield t/no…
13 October 2010
Legal charge
Delivered: 14 October 2010
Status: Satisfied
on 5 September 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: Land at grimesthorpe road sheffield t/nos. SYK158918 and…
1 October 2010
Debenture
Delivered: 7 October 2010
Status: Satisfied
on 5 September 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…