T.J. WOOD GROUNDWORKS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LX

Company number 06542369
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address WARWICK BUSINESS CENTRE HAWKES DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6LX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of T.J. WOOD GROUNDWORKS LIMITED are www.tjwoodgroundworks.co.uk, and www.t-j-wood-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 9 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T J Wood Groundworks Limited is a Private Limited Company. The company registration number is 06542369. T J Wood Groundworks Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of T J Wood Groundworks Limited is Warwick Business Centre Hawkes Drive Heathcote Industrial Estate Warwick Cv34 6lx. . WOOD, Deborah Jeanne is a Secretary of the company. BURLEY, David Ian is a Director of the company. WOOD, Terry John is a Director of the company. Secretary BURLEY, David Ian has been resigned. Secretary Sameday Company Services Limited has been resigned. Director Wildman & Battell Limited has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WOOD, Deborah Jeanne
Appointed Date: 06 May 2008

Director
BURLEY, David Ian
Appointed Date: 02 October 2013
52 years old

Director
WOOD, Terry John
Appointed Date: 25 March 2008
53 years old

Resigned Directors

Secretary
BURLEY, David Ian
Resigned: 06 May 2008
Appointed Date: 25 March 2008

Secretary
Sameday Company Services Limited
Resigned: 25 March 2008
Appointed Date: 25 March 2008

Director
Wildman & Battell Limited
Resigned: 25 March 2008
Appointed Date: 25 March 2008

Persons With Significant Control

Mr Terry John Wood
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Mr David Burley
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

T.J. WOOD GROUNDWORKS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 2 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
27 Mar 2008
Director appointed terry john wood
27 Mar 2008
Secretary appointed david burley
27 Mar 2008
Appointment terminated secretary sameday company services LIMITED
27 Mar 2008
Appointment terminated director wildman & battell LIMITED
25 Mar 2008
Incorporation