WOODLANDS CONSTRUCTION SERVICES LIMITED
SUNDERLAND

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Company number 06474928
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address 28 ST. CHRISTOPHERS ROAD, SUNDERLAND, SR3 1NS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of WOODLANDS CONSTRUCTION SERVICES LIMITED are www.woodlandsconstructionservices.co.uk, and www.woodlands-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Woodlands Construction Services Limited is a Private Limited Company. The company registration number is 06474928. Woodlands Construction Services Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Woodlands Construction Services Limited is 28 St Christophers Road Sunderland Sr3 1ns. . OLIVER, Martin is a Secretary of the company. OLIVER, Martin is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director OLIVER, Dawn has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
OLIVER, Martin
Appointed Date: 16 January 2008
Director
OLIVER, Martin
Appointed Date: 16 January 2008
59 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008
Director
OLIVER, Dawn
Resigned: 12 December 2008
Appointed Date: 16 January 2008
60 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008

Persons With Significant Control

Mr Martin Oliver
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WOODLANDS CONSTRUCTION SERVICES LIMITED Events

26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
20 Jan 2016
Secretary's details changed for Martin Oliver on 8 April 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
17 Jan 2008
Secretary resigned
17 Jan 2008
Director resigned
17 Jan 2008
Ad 16/01/08--------- £ si 50@1=50 £ ic 50/100
17 Jan 2008
Ad 16/01/08--------- £ si 49@1=49 £ ic 1/50
16 Jan 2008
Incorporation

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