WOODLAND BUILDING AND MAINTENANCE LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 4BB

Company number 05216766
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address LAWFORD BUSINESS SERVICES LTD, THE OLD STATION LOWER GROUND FLOOR, MOOR LANE, STAINES-UPON-THAMES, MIDDLESEX, TW18 4BB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WOODLAND BUILDING AND MAINTENANCE LIMITED are www.woodlandbuildingandmaintenance.co.uk, and www.woodland-building-and-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodland Building and Maintenance Limited is a Private Limited Company. The company registration number is 05216766. Woodland Building and Maintenance Limited has been working since 27 August 2004. The present status of the company is Active. The registered address of Woodland Building and Maintenance Limited is Lawford Business Services Ltd The Old Station Lower Ground Floor Moor Lane Staines Upon Thames Middlesex Tw18 4bb. . FUREY, Kevin James Anthony is a Secretary of the company. ARCHER, Steven Peter is a Director of the company. FUREY, Kevin James Anthony 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 "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FUREY, Kevin James Anthony
Appointed Date: 01 September 2004

Director
ARCHER, Steven Peter
Appointed Date: 01 September 2004
56 years old

Director
FUREY, Kevin James Anthony
Appointed Date: 01 September 2004
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 August 2004
Appointed Date: 27 August 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 August 2004
Appointed Date: 27 August 2004

Persons With Significant Control

Mr Kevin James Anthony Furey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Peter Archer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODLAND BUILDING AND MAINTENANCE LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 October 2016
01 Sep 2016
Confirmation statement made on 27 August 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 October 2015
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2

27 Aug 2015
Register(s) moved to registered inspection location C/O Woodland Commercial Limited 117 Windmill Road Sunbury-on-Thames Middlesex TW16 7EF
...
... and 32 more events
11 Oct 2004
New director appointed
11 Oct 2004
New director appointed
31 Aug 2004
Director resigned
31 Aug 2004
Secretary resigned
27 Aug 2004
Incorporation

WOODLAND BUILDING AND MAINTENANCE LIMITED Charges

25 February 2008
Legal charge
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-6 bedfont lodge woodlands road isleworth middx by way of…