SOUTH WOODHAM BUILDERS LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2UA

Company number 01544859
Status Active
Incorporation Date 11 February 1981
Company Type Private Limited Company
Address TURNPIKE HOUSE, 1208-1210 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 102 . The most likely internet sites of SOUTH WOODHAM BUILDERS LIMITED are www.southwoodhambuilders.co.uk, and www.south-woodham-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. South Woodham Builders Limited is a Private Limited Company. The company registration number is 01544859. South Woodham Builders Limited has been working since 11 February 1981. The present status of the company is Active. The registered address of South Woodham Builders Limited is Turnpike House 1208 1210 London Road Leigh On Sea Essex Ss9 2ua. . WELLS, Richard Frederick is a Director of the company. Secretary MORLEY, Graham Stuart has been resigned. Secretary WELLS, Irene Elizabeth has been resigned. Director MORLEY, Graham Stuart has been resigned. Director WELLS, Irene Elizabeth has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
WELLS, Richard Frederick

69 years old

Resigned Directors

Secretary
MORLEY, Graham Stuart
Resigned: 30 January 2003
Secretary
WELLS, Irene Elizabeth
Resigned: 16 December 2014
Appointed Date: 30 January 2003
Director
MORLEY, Graham Stuart
Resigned: 30 January 2003
73 years old
Director
WELLS, Irene Elizabeth
Resigned: 16 December 2014
Appointed Date: 24 November 2005
67 years old

Persons With Significant Control

Mr Richard Frederick Wells
Notified on: 15 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SOUTH WOODHAM BUILDERS LIMITED Events

24 Jan 2017
Confirmation statement made on 15 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 29 February 2016
25 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 102
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Mar 2015
Termination of appointment of Irene Elizabeth Wells as a director on 16 December 2014
...
... and 77 more events
28 Nov 1986
Return made up to 15/10/86; full list of members
25 Jul 1986
Return made up to 31/12/85; full list of members
13 Dec 1983
Company name changed\certificate issued on 13/12/83
11 Jul 1981
Incorporation
11 Feb 1981
Certificate of incorporation

SOUTH WOODHAM BUILDERS LIMITED Charges

30 August 2011
Legal charge
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Carlyon cottage, main road, woodham ferrers, chelmsford…
27 August 2010
Legal charge
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 taffrail gardens south woodham ferers essex t/n EX290400…
14 June 2004
Debenture
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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