Company number 03789736
Status Active
Incorporation Date 15 June 1999
Company Type Private Limited Company
Address C/O MAXWELLS, 4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 100
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WOODBUILD HOMES LIMITED are www.woodbuildhomes.co.uk, and www.woodbuild-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Woodbuild Homes Limited is a Private Limited Company.
The company registration number is 03789736. Woodbuild Homes Limited has been working since 15 June 1999.
The present status of the company is Active. The registered address of Woodbuild Homes Limited is C O Maxwells 4 King Square Bridgwater Somerset Ta6 3yf. . GRANVILLE, David Alan is a Secretary of the company. GRANVILLE, David Alan is a Director of the company. KINGHAM, Stuart is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COURT SECRETARIES LTD
Resigned: 15 June 1999
Appointed Date: 15 June 1999
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 15 June 1999
Appointed Date: 15 June 1999
WOODBUILD HOMES LIMITED Events
23 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
01 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 42 more events
14 Jul 1999
New director appointed
30 Jun 1999
Registered office changed on 30/06/99 from: 209 luckwell road bristol avon BS3 3HD
30 Jun 1999
Director resigned
30 Jun 1999
Secretary resigned
15 Jun 1999
Incorporation
3 March 2003
Floating charge
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The company charges by way of floating charge its…
3 March 2003
Legal charge
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property situate at and known as land…
6 August 2001
Legal charge
Delivered: 23 August 2001
Status: Satisfied
on 31 July 2003
Persons entitled: Close Brothers Limited
Description: By way of first fixed legal mortgage all that f/h property…
6 August 2001
Floating charge
Delivered: 23 August 2001
Status: Satisfied
on 12 August 2003
Persons entitled: Close Brothers Limited
Description: By way of floating charge its undertaking and all its…
4 November 1999
Floating charge
Delivered: 10 November 1999
Status: Satisfied
on 31 July 2003
Persons entitled: Granville Bank Limited
Description: Its present and future. Undertaking and all property and…
4 November 1999
Legal charge
Delivered: 10 November 1999
Status: Satisfied
on 31 July 2003
Persons entitled: Granville Bank Limited
Description: F/H land comprised in a transfer of even date together with…