ANDREW WOOD BUILDING LIMITED
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 1JZ

Company number 04596909
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address NEWQUAY HOUSE, EMBANKMENT ROAD, KINGSBRIDGE, DEVON, TQ7 1JZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of ANDREW WOOD BUILDING LIMITED are www.andrewwoodbuilding.co.uk, and www.andrew-wood-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Andrew Wood Building Limited is a Private Limited Company. The company registration number is 04596909. Andrew Wood Building Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Andrew Wood Building Limited is Newquay House Embankment Road Kingsbridge Devon Tq7 1jz. . WOOD, Andrew Ernest is a Director of the company. Secretary CORDING, James has been resigned. Secretary HOSEGOOD, Jane Elizabeth has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
WOOD, Andrew Ernest
Appointed Date: 21 November 2002
63 years old

Resigned Directors

Secretary
CORDING, James
Resigned: 25 November 2002
Appointed Date: 21 November 2002
Secretary
HOSEGOOD, Jane Elizabeth
Resigned: 02 September 2015
Appointed Date: 25 November 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Andrew Ernest Wood
Notified on: 21 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ANDREW WOOD BUILDING LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
02 Sep 2015
Termination of appointment of Jane Elizabeth Hosegood as a secretary on 2 September 2015
19 May 2015
Amended total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
28 Nov 2002
New secretary appointed
28 Nov 2002
New director appointed
28 Nov 2002
Secretary resigned
28 Nov 2002
Director resigned
21 Nov 2002
Incorporation

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