WOODGREEN CONSTRUCTION LIMITED

Profile WOODGREEN CONSTRUCTION LIMITED

Actual on 01.07.2021
Company name
WOODGREEN CONSTRUCTION LIMITED
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Company number
02654938
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 October 1991
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 17 October 2021 due by Sunday, 31 October 2021

Last statement dated Saturday, 17 October 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
UNIT 3 OAKWELL INDUSTRIAL PARK, OAKWELL WAY, WEST YORKS, BIRSTALL, WF17 9LU
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PSC and Officers WOODGREEN CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

INMAN, Jonathan
Status: Active
Appointed on: Thursday, 01 May 1997
Correspondence address: Unit 3 Oakwell Industrial Park, Oakwell Way, Birstall, West Yorks, WF17 9LU
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Construction
Country of residence: England
INMAN, Karen Tracy
Status: Active
Appointed on: Friday, 30 September 2005
Correspondence address: Unit 3 Oakwell Industrial Park, Oakwell Way, Birstall, West Yorks, WF17 9LU
Role: Secretary
INMAN, Brian
Status: Not active
Appointed on: Thursday, 07 November 1991
Resigned on: Friday, 30 September 2005
Correspondence address: Throstle Nest Norwood Green Hill, Norwood Green, Halifax, West Yorkshire, HX3 8QX
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Director
Country of residence: England
INMAN, Mollie
Status: Not active
Appointed on: Thursday, 07 November 1991
Resigned on: Friday, 30 September 2005
Correspondence address: Throstle Nest Norwood Green Hill, Norwood Green, Halifax, West Yorkshire, HX3 8QX
Role: Secretary
JOHNSON, Christopher George
Status: Not active
Appointed on: Thursday, 07 November 1991
Resigned on: Monday, 31 March 2014
Correspondence address: 18 Westgate, Tranmere Park, Guiseley, LS20 8HL
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 17 October 1991
Resigned on: Thursday, 07 November 1991
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 17 October 1991
Resigned on: Thursday, 07 November 1991
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Woodgreen Construction Holdings Limited
Status: Active
Notified on: Monday, 17 October 2016
Correspondence address: Unit 3 Oakwell Way Batley, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors