UNDERWOOD BUILDERS LTD
WEDMORE

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Company number 09709414
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address UNIT 6 THE BOROUGH MEWS, THE BOROUGH, WEDMORE, SOMERSET, ENGLAND, BS28 4EB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Registered office address changed from Unit 8 Lodge Hill Business Park Station Road Westbury Sub Mendip Wells Somerset BA5 1EY England to Unit 6 the Borough Mews the Borough Wedmore Somerset BS28 4EB on 27 February 2017; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of UNDERWOOD BUILDERS LTD are www.underwoodbuilders.co.uk, and www.underwood-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Weston Milton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Underwood Builders Ltd is a Private Limited Company. The company registration number is 09709414. Underwood Builders Ltd has been working since 29 July 2015. The present status of the company is Active. The registered address of Underwood Builders Ltd is Unit 6 The Borough Mews The Borough Wedmore Somerset England Bs28 4eb. The company`s financial liabilities are £96.04k. It is £96.04k against last year. And the total assets are £116.5k, which is £116.5k against last year. UNDERWOOD, Deborah is a Secretary of the company. UNDERWOOD, Kevin David is a Director of the company. UNDERWOOD GROUP LTD is a Director of the company. Director UNDERWOOD, Claire Louise has been resigned. Director UNDERWOOD, Deborah has been resigned. Director UNDERWOOD, Kevin David has been resigned. The company operates in "Other building completion and finishing".


underwood builders Key Finiance

LIABILITIES £96.04k
CASH n/a
TOTAL ASSETS £116.5k
All Financial Figures

Current Directors

Secretary
UNDERWOOD, Deborah
Appointed Date: 29 July 2015

Director
UNDERWOOD, Kevin David
Appointed Date: 02 June 2016
61 years old

Director
UNDERWOOD GROUP LTD
Appointed Date: 07 December 2015

Resigned Directors

Director
UNDERWOOD, Claire Louise
Resigned: 02 June 2016
Appointed Date: 29 March 2016
37 years old

Director
UNDERWOOD, Deborah
Resigned: 07 December 2015
Appointed Date: 29 July 2015
62 years old

Director
UNDERWOOD, Kevin David
Resigned: 29 March 2016
Appointed Date: 29 July 2015
61 years old

Persons With Significant Control

Underwood Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNDERWOOD BUILDERS LTD Events

04 Apr 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
27 Feb 2017
Registered office address changed from Unit 8 Lodge Hill Business Park Station Road Westbury Sub Mendip Wells Somerset BA5 1EY England to Unit 6 the Borough Mews the Borough Wedmore Somerset BS28 4EB on 27 February 2017
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
18 Jul 2016
Registration of charge 097094140001, created on 15 July 2016
02 Jun 2016
Appointment of Mr Kevin David Underwood as a director on 2 June 2016
...
... and 3 more events
13 Jan 2016
Registered office address changed from Millbrook Wells Road Bleadney Wells Somerset BA5 1PF to Unit 8 Lodge Hill Business Park Station Road Westbury Sub Mendip Wells Somerset BA5 1EY on 13 January 2016
13 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

12 Jan 2016
Appointment of Underwood Group Ltd as a director on 7 December 2015
12 Jan 2016
Termination of appointment of Deborah Underwood as a director on 7 December 2015
29 Jul 2015
Incorporation
Statement of capital on 2015-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

UNDERWOOD BUILDERS LTD Charges

15 July 2016
Charge code 0970 9414 0001
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: By way of first legal mortgage, all land (ad defined below)…