Company number 04677222
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address WOODLANDS, HOLLYBUSH, BANGOR ON DEE, WREXHAM, LL13 0BH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 100
. The most likely internet sites of MAX WOODCOCK LTD are www.maxwoodcock.co.uk, and www.max-woodcock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Wrexham General Rail Station is 6.6 miles; to Gwersyllt Rail Station is 8.1 miles; to Cefn-y-Bedd Rail Station is 9.8 miles; to Caergwrle Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Max Woodcock Ltd is a Private Limited Company.
The company registration number is 04677222. Max Woodcock Ltd has been working since 25 February 2003.
The present status of the company is Active. The registered address of Max Woodcock Ltd is Woodlands Hollybush Bangor On Dee Wrexham Ll13 0bh. . WOODCOCK, Joan is a Secretary of the company. WOODCOCK, Joan is a Director of the company. WOODCOCK, Maxim Harry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 February 2003
Appointed Date: 25 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 February 2003
Appointed Date: 25 February 2003
Persons With Significant Control
Mrs Joan Woodcock
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maxim Harry Woodcock
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAX WOODCOCK LTD Events
17 Mar 2017
Confirmation statement made on 25 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 27 more events
21 Mar 2003
New director appointed
21 Mar 2003
New secretary appointed;new director appointed
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
25 Feb 2003
Incorporation