WOODGRANGE DEVELOPMENTS UK LTD
LEIGH-ON-SEA

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

Company number 06491772
Status Active
Incorporation Date 4 February 2008
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 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 27 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 4 . The most likely internet sites of WOODGRANGE DEVELOPMENTS UK LTD are www.woodgrangedevelopmentsuk.co.uk, and www.woodgrange-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Woodgrange Developments Uk Ltd is a Private Limited Company. The company registration number is 06491772. Woodgrange Developments Uk Ltd has been working since 04 February 2008. The present status of the company is Active. The registered address of Woodgrange Developments Uk Ltd is Turnpike House 1208 1210 London Road Leigh On Sea Essex Ss9 2ua. . HARDES, Sally Marie is a Secretary of the company. BRAND, Paul is a Director of the company. HARDES, Sally Marie is a Director of the company. HOPKINS, Michael Barri is a Director of the company. IMRAY, Guy Sherard is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARDES, Sally Marie
Appointed Date: 04 February 2008
Director
BRAND, Paul
Appointed Date: 04 February 2008
65 years old
Director
HARDES, Sally Marie
Appointed Date: 04 February 2008
62 years old
Director
HOPKINS, Michael Barri
Appointed Date: 04 February 2008
59 years old
Director
IMRAY, Guy Sherard
Appointed Date: 04 February 2008
65 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008

Persons With Significant Control

Mrs Sally Marie Hardes
Notified on: 3 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Brand
Notified on: 3 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Barri Hopkins
Notified on: 3 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Sherard Imray
Notified on: 3 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODGRANGE DEVELOPMENTS UK LTD Events

16 Mar 2017
Confirmation statement made on 3 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 27 February 2016
07 Apr 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 4
26 Feb 2016
Total exemption small company accounts made up to 27 February 2015
27 Nov 2015
Previous accounting period shortened from 28 February 2015 to 27 February 2015
...
... and 25 more events
26 Feb 2008
Registered office changed on 26/02/2008 from seagrave & partners turnpike house 1208/1210 london road leigh on sea SS9 2UA
15 Feb 2008
Ad 04/02/08--------- £ si 2@1=2 £ ic 2/4
04 Feb 2008
Secretary resigned
04 Feb 2008
Director resigned
04 Feb 2008
Incorporation

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