Founded in 1994, Woods Building Services Ltd are based in Essex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Petri, David, Petri, Tara Jane, Pienaar, David James, Solen, Joanne, Goddard, Katy, Hannah, Steven Edward, Lovitt, Ian, Monty, Jacques Joseph, Phillips, David Leonard Oliver, Read, Paul William, Williams, Craig Richard.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PETRI, David | 14 March 2003 | - | 1 |
PETRI, Tara Jane | 14 March 2003 | - | 1 |
PIENAAR, David James | 01 October 2009 | - | 1 |
SOLEN, Joanne | 19 July 2018 | - | 1 |
GODDARD, Katy | 20 October 1999 | 14 March 2003 | 1 |
HANNAH, Steven Edward | 20 January 2011 | 01 April 2013 | 1 |
LOVITT, Ian | 22 July 1994 | 14 March 2003 | 1 |
MONTY, Jacques Joseph | 01 September 2003 | 23 December 2005 | 1 |
PHILLIPS, David Leonard Oliver | 16 February 2017 | 27 March 2020 | 1 |
READ, Paul William | 26 April 2010 | 31 October 2012 | 1 |
WILLIAMS, Craig Richard | 16 February 2017 | 23 February 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 September 2020 | |
MR01 - N/A | 21 April 2020 | |
TM01 - Termination of appointment of director | 20 April 2020 | |
CS01 - N/A | 14 August 2019 | |
AA - Annual Accounts | 19 March 2019 | |
CS01 - N/A | 03 August 2018 | |
AP01 - Appointment of director | 20 July 2018 | |
AA - Annual Accounts | 04 July 2018 | |
MR04 - N/A | 25 April 2018 | |
MR04 - N/A | 25 April 2018 | |
MR04 - N/A | 25 April 2018 | |
MR04 - N/A | 25 April 2018 | |
MR01 - N/A | 16 April 2018 | |
TM01 - Termination of appointment of director | 26 February 2018 | |
AA - Annual Accounts | 24 August 2017 | |
CS01 - N/A | 14 August 2017 | |
AP01 - Appointment of director | 20 February 2017 | |
AP01 - Appointment of director | 20 February 2017 | |
AA - Annual Accounts | 11 August 2016 | |
CS01 - N/A | 01 August 2016 | |
AR01 - Annual Return | 03 August 2015 | |
AA - Annual Accounts | 07 July 2015 | |
MR01 - N/A | 22 December 2014 | |
AR01 - Annual Return | 29 August 2014 | |
AR01 - Annual Return | 21 August 2014 | |
MR01 - N/A | 15 August 2014 | |
AA - Annual Accounts | 16 April 2014 | |
AA01 - Change of accounting reference date | 17 January 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 12 September 2013 | |
TM01 - Termination of appointment of director | 11 April 2013 | |
TM01 - Termination of appointment of director | 11 April 2013 | |
AA01 - Change of accounting reference date | 13 February 2013 | |
AD01 - Change of registered office address | 11 February 2013 | |
AP01 - Appointment of director | 16 November 2012 | |
TM01 - Termination of appointment of director | 16 November 2012 | |
AA - Annual Accounts | 09 October 2012 | |
AR01 - Annual Return | 13 August 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 14 September 2011 | |
AD01 - Change of registered office address | 26 July 2011 | |
AP01 - Appointment of director | 01 February 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 27 July 2010 | |
CH01 - Change of particulars for director | 27 July 2010 | |
CH03 - Change of particulars for secretary | 27 July 2010 | |
CH01 - Change of particulars for director | 27 July 2010 | |
AP01 - Appointment of director | 25 May 2010 | |
MG01 - Particulars of a mortgage or charge | 05 January 2010 | |
AP01 - Appointment of director | 02 December 2009 | |
363a - Annual Return | 01 October 2009 | |
AA - Annual Accounts | 01 October 2009 | |
AAMD - Amended Accounts | 27 January 2009 | |
225 - Change of Accounting Reference Date | 23 January 2009 | |
363a - Annual Return | 18 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2008 | |
AA - Annual Accounts | 17 June 2008 | |
363a - Annual Return | 30 July 2007 | |
395 - Particulars of a mortgage or charge | 22 February 2007 | |
AA - Annual Accounts | 27 October 2006 | |
363s - Annual Return | 09 October 2006 | |
395 - Particulars of a mortgage or charge | 10 March 2006 | |
AA - Annual Accounts | 07 February 2006 | |
288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
363s - Annual Return | 09 August 2005 | |
AA - Annual Accounts | 09 December 2004 | |
363s - Annual Return | 11 October 2004 | |
AA - Annual Accounts | 15 April 2004 | |
288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
363s - Annual Return | 28 August 2003 | |
288a - Notice of appointment of directors or secretaries | 04 May 2003 | |
287 - Change in situation or address of Registered Office | 07 April 2003 | |
288a - Notice of appointment of directors or secretaries | 07 April 2003 | |
288b - Notice of resignation of directors or secretaries | 07 April 2003 | |
288b - Notice of resignation of directors or secretaries | 07 April 2003 | |
AUD - Auditor's letter of resignation | 07 April 2003 | |
AA - Annual Accounts | 25 November 2002 | |
363s - Annual Return | 09 October 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 2002 | |
AA - Annual Accounts | 17 December 2001 | |
363s - Annual Return | 31 July 2001 | |
AA - Annual Accounts | 11 May 2001 | |
363s - Annual Return | 27 September 2000 | |
AA - Annual Accounts | 25 September 2000 | |
288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
AA - Annual Accounts | 09 September 1999 | |
363s - Annual Return | 18 August 1999 | |
363s - Annual Return | 28 July 1998 | |
AA - Annual Accounts | 22 May 1998 | |
363s - Annual Return | 17 December 1997 | |
AA - Annual Accounts | 06 June 1997 | |
363s - Annual Return | 26 September 1996 | |
AA - Annual Accounts | 09 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1995 | |
363s - Annual Return | 20 November 1995 | |
395 - Particulars of a mortgage or charge | 02 September 1995 | |
287 - Change in situation or address of Registered Office | 15 June 1995 | |
288 - N/A | 10 October 1994 | |
288 - N/A | 10 October 1994 | |
287 - Change in situation or address of Registered Office | 16 September 1994 | |
288 - N/A | 16 September 1994 | |
288 - N/A | 16 September 1994 | |
NEWINC - New incorporation documents | 22 July 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 April 2020 | Outstanding |
N/A |
A registered charge | 12 April 2018 | Outstanding |
N/A |
A registered charge | 18 December 2014 | Fully Satisfied |
N/A |
A registered charge | 01 August 2014 | Fully Satisfied |
N/A |
Debenture | 22 December 2009 | Fully Satisfied |
N/A |
Debenture | 19 February 2007 | Fully Satisfied |
N/A |
Charge of deposit | 08 March 2006 | Outstanding |
N/A |
Rent deposit bond | 16 August 1995 | Fully Satisfied |
N/A |