DARWOOD CONSTRUCTION LIMITED

Profile DARWOOD CONSTRUCTION LIMITED

Actual on 01.12.2021
Company name
DARWOOD CONSTRUCTION LIMITED
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Company number
07220813
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 April 2010
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Accounts

Actual

First accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Monday, 11 April 2022 due by Monday, 25 April 2022

Last statement dated Sunday, 11 April 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
LONSDALE, HIGH STREET, LEICESTERSHIRE, LUTTERWORTH, LE17 4AD
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PSC and Officers DARWOOD CONSTRUCTION LIMITED

Officers

(as of 20.09.2020)

SHUTTLEWOOD, Darren
Status: Active
Appointed on: Tuesday, 13 April 2010
Correspondence address: 4 Brodick Road, Hinckley, England, Leicestershire, LE10 0TX
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: None
Country of residence: England
WARMISHAM, Barry Charles
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Tuesday, 13 April 2010
Correspondence address: 20 Station Road, Radyr, Cardiff, United Kingdom, CF15 8AA
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: Wales
Person with significant control

(as of 01.12.2021)

Mr Darren Shuttlewood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Brodick Road Hinckley, England, Leicestershire
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Martene Estelle Shuttlewood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Brodick Road Hinckley, England, Leicestershire
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors