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WOODHOLME CONSTRUCTION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Woodholme Construction Services Limited. The company was founded 17 years ago and was given the registration number 06411331. The firm's registered office is in ST. HELENS. You can find them at Haydock Cross Industrial Estate Kilbuck Lane, Haydock, St. Helens, Merseyside. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WOODHOLME CONSTRUCTION SERVICES LIMITED
Company Number:06411331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Haydock Cross Industrial Estate Kilbuck Lane, Haydock, St. Helens, Merseyside, WA11 9UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, St. Helens, WA11 9UX

Secretary02 February 2024Active
Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, St. Helens, WA11 9UX

Director08 February 2008Active
Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, St. Helens, WA11 9UX

Director08 February 2008Active
Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, St. Helens, WA11 9UX

Secretary08 February 2008Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary29 October 2007Active
5 Rannoch Wynde, Rutherglen, G73 5RA

Director08 February 2008Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Director29 October 2007Active

People with Significant Control

Charles Lawrence Surfaces Limited
Notified on:02 February 2024
Status:Active
Country of residence:Scotland
Address:Brookfield House, Burnbrae Drive, Paisley, Scotland, PA3 3BU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Buchanan Malcolm
Notified on:01 July 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Haydock Cross Industrial Estate, Kilbuck Lane, St. Helens, WA11 9UX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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