WOODHURST CONSTRUCTION LIMITED
LONDON

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Company number 04687766
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 27 March 2016 to 26 March 2016. The most likely internet sites of WOODHURST CONSTRUCTION LIMITED are www.woodhurstconstruction.co.uk, and www.woodhurst-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Woodhurst Construction Limited is a Private Limited Company. The company registration number is 04687766. Woodhurst Construction Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Woodhurst Construction Limited is 64 New Cavendish Street London W1g 8tb. . BAILEY, Louise is a Secretary of the company. BAILEY, Kevin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BAILEY, Louise
Appointed Date: 05 March 2003
Director
BAILEY, Kevin
Appointed Date: 05 March 2003
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mr Kevin Bailey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Anne Bailey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODHURST CONSTRUCTION LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Previous accounting period shortened from 27 March 2016 to 26 March 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
23 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
22 Mar 2004
New director appointed
22 Mar 2004
New secretary appointed
22 Mar 2004
Director resigned
22 Mar 2004
Secretary resigned
05 Mar 2003
Incorporation

WOODHURST CONSTRUCTION LIMITED Charges

6 June 2014
Charge code 0468 7766 0003
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 April 2009
Debenture
Delivered: 11 April 2009
Status: Satisfied on 22 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2007
Debenture
Delivered: 2 August 2007
Status: Satisfied on 22 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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