About

Registered Number: 01529352
Date of Incorporation: 20/11/1980 (43 years and 6 months ago)
Company Status: Liquidation
Registered Address: Cantium House, Railway Approach, Wallington, Surrey, SM6 0DZ

 

Having been setup in 1980, Woodgrange Construction Co. Ltd have registered office in Wallington, Surrey, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at this business. This company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PRIZEMAN, Monica N/A 17 June 2009 1

Filing History

Document Type Date
4.20 - N/A 07 December 2010
AD01 - Change of registered office address 27 September 2010
AD01 - Change of registered office address 08 September 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 04 August 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 23 June 2009
287 - Change in situation or address of Registered Office 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 23 June 2008
287 - Change in situation or address of Registered Office 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 28 August 2007
287 - Change in situation or address of Registered Office 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
395 - Particulars of a mortgage or charge 17 August 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 18 July 2006
287 - Change in situation or address of Registered Office 09 June 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 13 July 2005
225 - Change of Accounting Reference Date 31 May 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 09 June 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 13 August 2003
AA - Annual Accounts 12 September 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 01 May 2002
287 - Change in situation or address of Registered Office 07 December 2001
363s - Annual Return 26 June 2001
AA - Annual Accounts 14 August 2000
AA - Annual Accounts 14 August 2000
363s - Annual Return 28 June 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
363s - Annual Return 08 September 1999
287 - Change in situation or address of Registered Office 08 January 1999
AA - Annual Accounts 25 August 1998
363s - Annual Return 07 July 1998
288a - Notice of appointment of directors or secretaries 19 September 1997
363s - Annual Return 01 July 1997
AA - Annual Accounts 03 September 1996
363s - Annual Return 16 July 1996
AA - Annual Accounts 02 October 1995
363s - Annual Return 23 June 1995
363s - Annual Return 18 July 1994
AA - Annual Accounts 09 May 1994
AA - Annual Accounts 28 September 1993
363s - Annual Return 27 June 1993
AA - Annual Accounts 30 September 1992
363s - Annual Return 18 August 1992
AA - Annual Accounts 22 June 1992
363b - Annual Return 23 September 1991
363a - Annual Return 12 June 1991
363a - Annual Return 12 June 1991
363a - Annual Return 12 June 1991
363a - Annual Return 12 June 1991
AA - Annual Accounts 01 March 1991
AA - Annual Accounts 05 March 1990
287 - Change in situation or address of Registered Office 19 February 1990
363 - Annual Return 18 July 1988
AA - Annual Accounts 18 July 1988
AA - Annual Accounts 03 April 1987
AA - Annual Accounts 03 April 1987
363 - Annual Return 03 April 1987
363 - Annual Return 03 April 1987
363 - Annual Return 03 April 1987
363 - Annual Return 03 April 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 03 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.