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Woodgreen Construction Limited BIRSTALL

Founded in 1991, Woodgreen Construction, classified under reg no. 02654938 is an active company. Currently registered at Unit 3 Oakwell Industrial Park WF17 9LU, Birstall the company has been in the business for thirty three years. Its financial year was closed on June 30 and its latest financial statement was filed on 31st December 2021.

At the moment there are 2 directors in the the firm, namely Karen I. and Jonathan I.. In addition one secretary - Karen I. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mollie I. who worked with the the firm until 30 September 2005.

Woodgreen Construction Limited Address / Contact

Office Address Unit 3 Oakwell Industrial Park
Office Address2 Oakwell Way
Town Birstall
Post code WF17 9LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02654938
Date of Incorporation Thu, 17th Oct 1991
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th June
Company age 33 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Karen I.

Position: Director

Appointed: 09 June 2023

Karen I.

Position: Secretary

Appointed: 30 September 2005

Jonathan I.

Position: Director

Appointed: 01 May 1997

Mollie I.

Position: Secretary

Appointed: 07 November 1991

Resigned: 30 September 2005

Brian I.

Position: Director

Appointed: 07 November 1991

Resigned: 30 September 2005

Christopher J.

Position: Director

Appointed: 07 November 1991

Resigned: 31 March 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 1991

Resigned: 07 November 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 October 1991

Resigned: 07 November 1991

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Woodgreen Construction Holdings Limited from Batley, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Woodgreen Construction Holdings Limited

Unit 3 Oakwell Way Oakwell Way, Birstall, Batley, WF17 9LU, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Uk Companies House
Registration number 07963028
Notified on 17 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Current accounting period extended from 31st December 2022 to 30th June 2023
filed on: 1st, March 2023 		Free Download (1 page)

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