Company number 04651099
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 2DU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 1
. The most likely internet sites of A & K WOOLFORD LIMITED are www.akwoolford.co.uk, and www.a-k-woolford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. A K Woolford Limited is a Private Limited Company.
The company registration number is 04651099. A K Woolford Limited has been working since 29 January 2003.
The present status of the company is Active. The registered address of A K Woolford Limited is 2 West Street Henley On Thames Oxfordshire United Kingdom Rg9 2du. The company`s financial liabilities are £0.02k. It is £-3.99k against last year. The cash in hand is £28.3k. It is £16.18k against last year. And the total assets are £28.3k, which is £14.89k against last year. WOOLFORD, Jane Lesley is a Secretary of the company. WOOLFORD, Kelvin Alan is a Director of the company. 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 other civil engineering projects n.e.c.".
a & k woolford Key Finiance
LIABILITIES
£0.02k
-100%
CASH
£28.3k
+133%
TOTAL ASSETS
£28.3k
+111%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Persons With Significant Control
Mr Kelvin Alan Woolford
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
A & K WOOLFORD LIMITED Events
01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 21 July 2015
...
... and 31 more events
13 May 2003
New secretary appointed
13 May 2003
Secretary resigned
13 May 2003
Director resigned
30 Apr 2003
Company name changed heatherglen properties LIMITED\certificate issued on 30/04/03
29 Jan 2003
Incorporation