WOODROSE DEVELOPMENTS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 3QF

Company number 06866970
Status Active
Incorporation Date 1 April 2009
Company Type Private Limited Company
Address 13 ST HELEN'S ROAD, LEAMINGTON SPA, CV31 3QF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 4 . The most likely internet sites of WOODROSE DEVELOPMENTS LIMITED are www.woodrosedevelopments.co.uk, and www.woodrose-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Coventry Rail Station is 8.7 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodrose Developments Limited is a Private Limited Company. The company registration number is 06866970. Woodrose Developments Limited has been working since 01 April 2009. The present status of the company is Active. The registered address of Woodrose Developments Limited is 13 St Helen S Road Leamington Spa Cv31 3qf. . DORGAN, Michael is a Director of the company. Director DORGAN, Michael James has been resigned. Director DORGAN, Shona has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director TIMMS, Darren Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DORGAN, Michael
Appointed Date: 30 September 2011
53 years old

Resigned Directors

Director
DORGAN, Michael James
Resigned: 30 September 2011
Appointed Date: 06 April 2009
59 years old
Director
DORGAN, Shona
Resigned: 19 March 2013
Appointed Date: 30 September 2011
53 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 02 April 2009
Appointed Date: 01 April 2009
55 years old
Director
TIMMS, Darren Edward
Resigned: 30 September 2011
Appointed Date: 06 April 2009
53 years old

Persons With Significant Control

Mr Michael James Dorgan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shona Dorgan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODROSE DEVELOPMENTS LIMITED Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 4
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 4
...
... and 24 more events
10 Jun 2009
Particulars of a mortgage or charge / charge no: 1
08 Apr 2009
Director appointed darren timms
08 Apr 2009
Director appointed michael dorgan
02 Apr 2009
Appointment terminated director yomtov jacobs
01 Apr 2009
Incorporation

WOODROSE DEVELOPMENTS LIMITED Charges

16 September 2010
Mortgage
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at rear of 96 cubbington road…
9 July 2009
Mortgage
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land adjoining 52 high view road leamington spa t/no…
1 July 2009
Mortgage
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 19 high view road cubbington leamington spa t/no…
9 June 2009
Debenture
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

WOODROOM LIMITED WOODROSE CARPENTRY CONTRACTORS LIMITED WOODROSE HOLDINGS LIMITED WOODROSE HOMES LIMITED WOODROSE LIMITED WOODROSE PROPERTIES LIMITED WOODROSE SOLUTIONS LIMITED