WOODLANDS CONSTRUCTION LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON NW1 6BB- Liquidation
- Private Limited Company
- Company No. 03469666
- Last Updated: 01 Mar 2023
Company Profile
WOODLANDS CONSTRUCTION LIMITED was incorporated on Friday, November 21, 1997 as a Private Limited Company with registered address in LONDON. WOODLANDS CONSTRUCTION LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 11 months and 23 days.
| Name | WOODLANDS CONSTRUCTION LIMITED |
|---|---|
| Company number | 03469666 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Darren John Thurkle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2237 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOODLANDS CONSTRUCTION LIMITED | 21 Nov 1997 |