This company is commonly known as Wood-construction Ltd. The company was founded 17 years ago and was given the registration number 06203752. The firm's registered office is in THAME. You can find them at 37 Esingdon Drive, Esingdon Drive, Thame, . This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | WOOD-CONSTRUCTION LTD |
|---|---|---|
| Company Number | : | 06203752 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2007 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37 Esingdon Drive, Esingdon Drive, Thame, England, OX9 3DS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Esingdon Drive, Thame, England, OX9 3DS | Secretary | 04 April 2007 | Active |
| 37 Esingdon Drive, Esingdon Drive, Thame, England, OX9 3DS | Director | 07 April 2014 | Active |
| 37 Esingdon Drive, Esingdon Drive, Thame, England, OX9 3DS | Director | 04 April 2007 | Active |
| Mrs Helen Wood | ||
| Notified on | : | 16 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37 Esingdon Drive, Esingdon Drive, Thame, England, OX9 3DS |
| Nature of control | : |
|
| Mrs Helen Wood | ||
| Notified on | : | 12 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 2016 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37 Esingdon Drive, Esingdon Drive, Thame, England, OX9 3DS |
| Nature of control | : |
|
| Mr Robert Barry Wood | ||
| Notified on | : | 12 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37 Esingdon Drive, Esingdon Drive, Thame, England, OX9 3DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-03 | Officers | Change person director company with change date. | Download |
| 2023-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-30 | Officers | Change person director company with change date. | Download |
| 2023-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-21 | Capital | Capital allotment shares. | Download |
| 2019-08-21 | Change of constitution | Statement of companys objects. | Download |
| 2019-08-21 | Resolution | Resolution. | Download |
| 2019-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-03 | Officers | Change person secretary company with change date. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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