WOODVALE DEVELOPMENTS (UK) LIMITED
WIGAN

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Company number 02545309
Status Active
Incorporation Date 2 October 1990
Company Type Private Limited Company
Address ELDON HOUSE 1ST FLOOR, 2 WOODHOUSE DRIVE, WIGAN, LANCASHIRE, WN6 7NT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Janet Geldeard as a secretary on 31 January 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of WOODVALE DEVELOPMENTS (UK) LIMITED are www.woodvaledevelopmentsuk.co.uk, and www.woodvale-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Woodvale Developments Uk Limited is a Private Limited Company. The company registration number is 02545309. Woodvale Developments Uk Limited has been working since 02 October 1990. The present status of the company is Active. The registered address of Woodvale Developments Uk Limited is Eldon House 1st Floor 2 Woodhouse Drive Wigan Lancashire Wn6 7nt. . TURTON, Thomas is a Director of the company. Secretary ALKER, Cheryl Jennifer has been resigned. Secretary GELDEARD, Janet has been resigned. Secretary LATHAM, Mark has been resigned. Director ALKER, Cheryl Jennifer has been resigned. Director ALKER, Geoffrey Lloyd has been resigned. Director LATHAM, Mark has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
TURTON, Thomas
Appointed Date: 22 April 1998
74 years old

Resigned Directors

Secretary
ALKER, Cheryl Jennifer
Resigned: 23 April 1998
Secretary
GELDEARD, Janet
Resigned: 31 January 2017
Appointed Date: 30 April 2004
Secretary
LATHAM, Mark
Resigned: 30 April 2004
Appointed Date: 22 April 1998
Director
ALKER, Cheryl Jennifer
Resigned: 23 April 1998
82 years old
Director
ALKER, Geoffrey Lloyd
Resigned: 23 April 1998
83 years old
Director
LATHAM, Mark
Resigned: 30 April 2004
Appointed Date: 22 April 1998
63 years old

Persons With Significant Control

Borron Shaw & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODVALE DEVELOPMENTS (UK) LIMITED Events

06 Feb 2017
Termination of appointment of Janet Geldeard as a secretary on 31 January 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
...
... and 67 more events
30 Jul 1992
Accounts for a dormant company made up to 31 October 1991
30 Jul 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Dec 1991
Return made up to 02/10/91; full list of members
05 Oct 1990
Secretary resigned
02 Oct 1990
Incorporation

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