Company number 04797886
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address UNIT 3 IMEX BUSINESS PARK ORMONDE STREET, FENTON, STOKE ON TRENT, ST4 3NP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of John Albert Hart as a director on 28 October 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WOOD STREET MAINTENANCE LTD are www.woodstreetmaintenance.co.uk, and www.wood-street-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Wood Street Maintenance Ltd is a Private Limited Company.
The company registration number is 04797886. Wood Street Maintenance Ltd has been working since 13 June 2003.
The present status of the company is Active. The registered address of Wood Street Maintenance Ltd is Unit 3 Imex Business Park Ormonde Street Fenton Stoke On Trent St4 3np. The company`s financial liabilities are £0.94k. It is £-13.75k against last year. And the total assets are £170.13k, which is £-45.11k against last year. HART, Andrew John is a Secretary of the company. HART, Andrew John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HART, John Albert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".
wood street maintenance Key Finiance
LIABILITIES
£0.94k
-94%
CASH
n/a
TOTAL ASSETS
£170.13k
-21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 June 2003
Appointed Date: 13 June 2003
Director
HART, John Albert
Resigned: 28 October 2016
Appointed Date: 13 January 2004
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 June 2003
Appointed Date: 13 June 2003
Persons With Significant Control
Mr Andrew John Hart
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Albert Hart
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOOD STREET MAINTENANCE LTD Events
18 Nov 2016
Termination of appointment of John Albert Hart as a director on 28 October 2016
20 Jul 2016
Confirmation statement made on 13 July 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Registered office address changed from 14B High Street Eccleshall Stafford Staffordshire ST21 6BZ to Unit 3 Imex Business Park Ormonde Street Fenton Stoke on Trent ST4 3NP on 5 February 2016
21 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
...
... and 29 more events
22 Jan 2004
New secretary appointed;new director appointed
22 Jan 2004
New director appointed
17 Jun 2003
Secretary resigned
17 Jun 2003
Director resigned
13 Jun 2003
Incorporation