JAMES ROBERT WOODS LIMITED
SCARVA


Company number NI017425
Status Active
Incorporation Date 18 April 1984
Company Type Private Limited Company
Address 42 SCARVAGH HEIGHTS, SCARVA, CO ARMAGH, BT63 6LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Registered office address changed from 71 Garden Village Antrim Co Antrim BT41 1NB to 42 Scarvagh Heights Scarva Co Armagh BT63 6LY on 6 September 2016; Appointment of Mrs Anita Mary Woods as a director on 28 April 2016. The most likely internet sites of JAMES ROBERT WOODS LIMITED are www.jamesrobertwoods.co.uk, and www.james-robert-woods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. James Robert Woods Limited is a Private Limited Company. The company registration number is NI017425. James Robert Woods Limited has been working since 18 April 1984. The present status of the company is Active. The registered address of James Robert Woods Limited is 42 Scarvagh Heights Scarva Co Armagh Bt63 6ly. . WOODS, Anita is a Secretary of the company. WOODS, Anita Mary is a Director of the company. WOODS, James Robert is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOODS, Anita
Appointed Date: 18 April 1984

Director
WOODS, Anita Mary
Appointed Date: 28 April 2016
61 years old

Director
WOODS, James Robert
Appointed Date: 18 April 1984
79 years old

Persons With Significant Control

Mr James Robert Woods
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Anita Mary Woods
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES ROBERT WOODS LIMITED Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
06 Sep 2016
Registered office address changed from 71 Garden Village Antrim Co Antrim BT41 1NB to 42 Scarvagh Heights Scarva Co Armagh BT63 6LY on 6 September 2016
29 Apr 2016
Appointment of Mrs Anita Mary Woods as a director on 28 April 2016
26 Feb 2016
Total exemption small company accounts made up to 30 September 2015
29 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 20

...
... and 78 more events
18 Apr 1984
Pars re dirs/sit reg offi

18 Apr 1984
Statement of nominal cap

18 Apr 1984
Decl on compl on incorp

18 Apr 1984
Articles

18 Apr 1984
Memorandum

JAMES ROBERT WOODS LIMITED Charges

8 January 1999
Mortgage or charge
Delivered: 13 January 1999
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage/debenture a) a specific equitable…
8 January 1999
Mortgage or charge
Delivered: 13 January 1999
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies.mortgage the company's premises situate at 605/…
16 November 1995
Mortgage or charge
Delivered: 22 November 1995
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
16 November 1995
Mortgage or charge
Delivered: 22 November 1995
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
21 February 1985
Mortgage
Delivered: 25 February 1985
Status: Outstanding
Persons entitled: Allied Irish Finance Company Limited
Description: The clock bar 20 newry street banbridge co down together…