WOODHOLME CONSTRUCTION SERVICES LIMITED
ST. HELENS DUNWILCO (1503) LIMITED

Hellopages » Merseyside » St. Helens » WA11 9UX
Company number 06411331
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address W H MALCOLM LIMITED, HAYDOCK CROSS INDUSTRIAL ESTATE KILBUCK LANE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9UX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of WOODHOLME CONSTRUCTION SERVICES LIMITED are www.woodholmeconstructionservices.co.uk, and www.woodholme-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Gathurst Rail Station is 6.2 miles; to Eccleston Park Rail Station is 6.2 miles; to Birchwood Rail Station is 6.6 miles; to Runcorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodholme Construction Services Limited is a Private Limited Company. The company registration number is 06411331. Woodholme Construction Services Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of Woodholme Construction Services Limited is W H Malcolm Limited Haydock Cross Industrial Estate Kilbuck Lane Haydock St Helens Merseyside Wa11 9ux. . STEWART, Charles Roderick is a Secretary of the company. KIELY, Martin is a Director of the company. MALCOLM, Walter Hattrick is a Director of the company. MALCOM, Andrew Buchanan is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
STEWART, Charles Roderick
Appointed Date: 08 February 2008
Director
KIELY, Martin
Appointed Date: 08 February 2008
62 years old
Director
MALCOLM, Walter Hattrick
Appointed Date: 08 February 2008
65 years old
Director
MALCOM, Andrew Buchanan
Appointed Date: 08 February 2008
64 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 08 February 2008
Appointed Date: 29 October 2007
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 08 February 2008
Appointed Date: 29 October 2007

Persons With Significant Control

Mr Andrew Buchanan Malcolm
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control

WOODHOLME CONSTRUCTION SERVICES LIMITED Events

14 Nov 2016
Confirmation statement made on 29 October 2016 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 January 2016
12 Nov 2015
Accounts for a dormant company made up to 31 January 2015
09 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
13 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
...
... and 18 more events
15 May 2008
Director appointed martin kiely
15 May 2008
Accounting reference date extended from 31/10/2008 to 31/01/2009
15 May 2008
Registered office changed on 15/05/2008 from 5TH floor, northwest wing bush house aldwych london WC2B 4EZ
05 Feb 2008
Company name changed dunwilco (1503) LIMITED\certificate issued on 05/02/08
29 Oct 2007
Incorporation

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