WOODLANDS DEVELOPMENTS (SOUTH WALES) LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 5PU

Company number 02280662
Status Active
Incorporation Date 26 July 1988
Company Type Private Limited Company
Address 6 PEARL STREET, CLYDACH, SWANSEA, WEST GLAMORGAN, SA6 5PU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of WOODLANDS DEVELOPMENTS (SOUTH WALES) LIMITED are www.woodlandsdevelopmentssouthwales.co.uk, and www.woodlands-developments-south-wales.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and three months. Woodlands Developments South Wales Limited is a Private Limited Company. The company registration number is 02280662. Woodlands Developments South Wales Limited has been working since 26 July 1988. The present status of the company is Active. The registered address of Woodlands Developments South Wales Limited is 6 Pearl Street Clydach Swansea West Glamorgan Sa6 5pu. The company`s financial liabilities are £104.36k. It is £5.86k against last year. The cash in hand is £0.36k. It is £0.36k against last year. And the total assets are £457.26k, which is £17.28k against last year. RUSHTON, Robert John is a Director of the company. Secretary RUSHTON, Elsie has been resigned. Director GRIFFITHS, Dorothy Edna has been resigned. Director RUSHTON, Frederick Ronald has been resigned. Director THOMAS, Violet Eleanor has been resigned. The company operates in "Construction of domestic buildings".


woodlands developments (south wales) Key Finiance

LIABILITIES £104.36k
+5%
CASH £0.36k
TOTAL ASSETS £457.26k
+3%
All Financial Figures

Current Directors

Director
RUSHTON, Robert John

79 years old

Resigned Directors

Secretary
RUSHTON, Elsie
Resigned: 01 September 2012

Director
GRIFFITHS, Dorothy Edna
Resigned: 01 September 2012
Appointed Date: 17 February 2003
93 years old

Director
RUSHTON, Frederick Ronald
Resigned: 01 September 2012
Appointed Date: 17 February 2003
82 years old

Director
THOMAS, Violet Eleanor
Resigned: 01 September 2012
Appointed Date: 17 February 2003
90 years old

Persons With Significant Control

Mr Robert John Rushton
Notified on: 3 January 2017
79 years old
Nature of control: Ownership of shares – 75% or more

WOODLANDS DEVELOPMENTS (SOUTH WALES) LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100

...
... and 70 more events
24 Oct 1988
Registered office changed on 24/10/88 from: 2 baches street london N1 6UB

24 Oct 1988
Director resigned;new director appointed

24 Oct 1988
Secretary resigned;new secretary appointed

17 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Jul 1988
Incorporation

WOODLANDS DEVELOPMENTS (SOUTH WALES) LIMITED Charges

14 September 2000
Debenture
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1992
Legal charge
Delivered: 21 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 4 land on south east side of A40 at rhosmaen llandeilo…
16 May 1990
Legal charge
Delivered: 5 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of the road, leading from manordeilo…
16 May 1990
Legal charge
Delivered: 6 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south east of the A40 at rhosmaen, llendeilo…