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Woodholme Construction Services Limited ST. HELENS

Founded in 2007, Woodholme Construction Services, classified under reg no. 06411331 is an active company. Currently registered at Haydock Cross Industrial Estate Kilbuck Lane WA11 9UX, St. Helens the company has been in the business for seventeen years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023. Since Tuesday 5th February 2008 Woodholme Construction Services Limited is no longer carrying the name Dunwilco (1503).

Currently there are 2 directors in the the company, namely Walter M. and Andrew M.. In addition one secretary - Lucy S. - is with the firm. Currenlty, the company lists one former director, whose name is Martin K. and who left the the company on 30 June 2020. In addition, there is one former secretary - Charles S. who worked with the the company until 2 February 2024.

Woodholme Construction Services Limited Address / Contact

Office Address Haydock Cross Industrial Estate Kilbuck Lane
Office Address2 Haydock
Town St. Helens
Post code WA11 9UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06411331
Date of Incorporation Mon, 29th Oct 2007
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st January
Company age 17 years old
Account next due date Thu, 31st Oct 2024 (180 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated Sun, 29th Oct 2023

Company staff

Lucy S.

Position: Secretary

Appointed: 02 February 2024

Walter M.

Position: Director

Appointed: 08 February 2008

Andrew M.

Position: Director

Appointed: 08 February 2008

Martin K.

Position: Director

Appointed: 08 February 2008

Resigned: 30 June 2020

Charles S.

Position: Secretary

Appointed: 08 February 2008

Resigned: 02 February 2024

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 29 October 2007

Resigned: 08 February 2008

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 29 October 2007

Resigned: 08 February 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Charles Lawrence Surfaces Limited from Paisley, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Andrew M. This PSC has significiant influence or control over the company,.

Charles Lawrence Surfaces Limited

Brookfield House Burnbrae Drive, Linwood, Paisley, PA3 3BU, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House, Edinburgh
Registration number 0932266
Notified on 2 February 2024
Nature of control: 75,01-100% shares

Andrew M.

Notified on 1 July 2016
Nature of control: significiant influence or control

Company previous names

Dunwilco (1503) February 5, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Appointment (date: Friday 2nd February 2024) of a secretary
filed on: 6th, February 2024 		Free Download (2 pages)

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