JAMES WOOD PROPERTIES LTD

Hellopages » South Yorkshire » Sheffield » S9 1LY

Company number 05612394
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address 11 NEWMAN DRIVE, SHEFFIELD, S9 1LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of JAMES WOOD PROPERTIES LTD are www.jameswoodproperties.co.uk, and www.james-wood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Sheffield Rail Station is 3.2 miles; to Mexborough Rail Station is 7.6 miles; to Barnsley Rail Station is 9.6 miles; to Silkstone Common Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Wood Properties Ltd is a Private Limited Company. The company registration number is 05612394. James Wood Properties Ltd has been working since 04 November 2005. The present status of the company is Active. The registered address of James Wood Properties Ltd is 11 Newman Drive Sheffield S9 1ly. The company`s financial liabilities are £270.49k. It is £-10.48k against last year. The cash in hand is £14.89k. It is £7.58k against last year. . WOOD, Shaun Clarke is a Secretary of the company. WOOD, James is a Director of the company. WOOD, Shaun Clarke is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


james wood properties Key Finiance

LIABILITIES £270.49k
-4%
CASH £14.89k
+103%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WOOD, Shaun Clarke
Appointed Date: 11 November 2005

Director
WOOD, James
Appointed Date: 11 November 2005
85 years old

Director
WOOD, Shaun Clarke
Appointed Date: 01 March 2013
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 November 2005
Appointed Date: 04 November 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 November 2005
Appointed Date: 04 November 2005

Persons With Significant Control

Mr Shaun Clarke Wood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Andrea Mary Wood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES WOOD PROPERTIES LTD Events

11 Jan 2017
Confirmation statement made on 4 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
13 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

...
... and 18 more events
15 Nov 2005
New secretary appointed
15 Nov 2005
New director appointed
04 Nov 2005
Secretary resigned
04 Nov 2005
Director resigned
04 Nov 2005
Incorporation