WOODGATE HEATH CONSTRUCTION LIMITED - BROMSGROVE


Company Profile Company Filings

Overview

WOODGATE HEATH CONSTRUCTION LIMITED is a Private Limited Company from BROMSGROVE ENGLAND and has the status: Dissolved - no longer trading.
WOODGATE HEATH CONSTRUCTION LIMITED was incorporated 29 years ago on 29/11/1994 and has the registered number: 02996132. The accounts status is TOTAL EXEMPTION FULL.

WOODGATE HEATH CONSTRUCTION LIMITED - BROMSGROVE

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

1 RUTLAND DRIVE
BROMSGROVE
WORCESTERSHIRE
B60 2PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2022 09/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID NICHOLAS LANGDELL Dec 1953 British Director 2000-04-21 CURRENT
SUSAN JAYNE LANGDELL Nov 1956 British Director 2016-01-01 CURRENT
SUSAN JAYNE LANGDELL Nov 1956 British Secretary 2000-04-21 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1994-11-29 UNTIL 1994-12-01 RESIGNED
SUSAN JAYNE LANGDELL Nov 1956 British Director 1994-12-01 UNTIL 2000-04-21 RESIGNED
GEOFFREY GREVILLE COOPER Aug 1940 British Director 1994-12-20 UNTIL 2002-12-31 RESIGNED
HENRY PEEL PERKS Aug 1929 Secretary 1998-02-24 UNTIL 2000-04-21 RESIGNED
STEPHANIE JANE LOUISE COOPER May 1962 British Secretary 1994-12-01 UNTIL 1998-02-24 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1994-11-29 UNTIL 1994-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Nicholas Langdell 2016-11-29 12/1953 Droitwich   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Jayne Langdell 2016-11-29 11/1956 Droitwich   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Langdell Developments Limited 2016-11-28 - 2016-11-29 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALL AGGREGATES (SOUTH EAST) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
READY MIXED CONCRETE (UNITED KINGDOM) LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
BENGRANT LIMITED ST AUSTELL Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HANBURY GRANGE HOMES LIMITED ST AUSTELL Active MICRO ENTITY 41100 - Development of building projects
STONEPAVE UK LIMITED LUTTERWORTH Active SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
COOPERCO LIMITED ST AUSTELL Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
LANGDELL DEVELOPMENTS LIMITED BROMSGROVE ENGLAND Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
NATURAL STONE DIRECT LIMITED ST. AUSTELL Dissolved... 46760 - Wholesale of other intermediate products
KDD PROJECTS LTD BROMSGROVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
WOODGATE_HEATH_CONSTRUCTI - Accounts 2023-03-02 30-09-2022 £19,656 Cash £20,398 equity
WOODGATE_HEATH_CONSTRUCTI - Accounts 2022-01-18 30-09-2021 £92,985 Cash £45,927 equity
WOODGATE_HEATH_CONSTRUCTI - Accounts 2020-12-23 30-09-2020 £5,343 Cash £-792 equity
WOODGATE_HEATH_CONSTRUCTI - Accounts 2020-06-06 30-09-2019 £16,131 Cash £-7,145 equity
WOODGATE_HEATH_CONSTRUCTI - Accounts 2019-02-20 30-09-2018 £6,790 Cash £-4,026 equity
Woodgate Heath Construction Limited - Accounts to registrar - small 16.3 2016-12-21 30-09-2016 £2,602 Cash £3,518 equity
Woodgate Heath Construction Limited - Limited company - abbreviated - 11.9 2016-03-24 31-12-2015 £22,671 Cash £279 equity
Woodgate Heath Construction Limited - Limited company - abbreviated - 11.6 2015-03-06 31-12-2014 £20,761 Cash £270 equity

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