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WOODLANDS BUILDING AND CONSTRUCTION LIMITED

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

This company is commonly known as Woodlands Building And Construction Limited. The company was founded 26 years ago and was given the registration number 03594863. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 5-7 Bridgegate, Retford, Nottinghamshire, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WOODLANDS BUILDING AND CONSTRUCTION LIMITED
Company Number:03594863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43342 - Glazing

Office Address & Contact

Registered Address:5-7 Bridgegate, Retford, Nottinghamshire, DN22 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorgate House, Tiln Lane, Retford, DN22 9JF

Secretary27 July 1999Active
Moorgate House, Tiln Lane, Retford, DN22 9JF

Director27 July 1999Active
C/O Thrumpton Window Systems Ltd, Unit 4 London Road Business Park, Retford, England, DN22 6HG

Director25 February 2021Active
4 Beehive Street, Retford, DN22 6JE

Secretary20 October 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 July 1998Active
Long Meadows, The Drive Park Lane, Retford, DN22 6SD

Director20 October 1998Active
Moorgate House, Tiln Lane, Retford, DN22 9JF

Director27 July 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 July 1998Active

People with Significant Control

Mr John Malcolm Lacey
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:England
Address:Moorgate House, Tiln Lane, Retford, England, DN22 9JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Daphne Joy Lacey
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:Moorgate House, Tiln Lane, Retford, England, DN22 9JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Officers

Termination director company with name termination date.

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2024-02-15Persons with significant control

Cessation of a person with significant control.

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2024-02-15Address

Change registered office address company with date old address new address.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-02-25Officers

Appoint person director company with name date.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-09-22Accounts

Accounts with accounts type total exemption full.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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