Active - Proposal to Strike off
Company Information for WOADGUARD LIMITED
7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WOADGUARD LIMITED | |
Legal Registered Office | |
7 THE CLOSE NORWICH NORFOLK NR1 4DJ Other companies in NR1 | |
Company Number | 07628173 | |
---|---|---|
Company ID Number | 07628173 | |
Date formed | 2011-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-06 07:26:10 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS EDWARDS |
||
JAMES EDWARDS |
||
JOHN ROLAND PICKSTOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE FREDERICK CHARLES EDWARD |
Director | ||
HARRY MICHAEL ARTHUR EDWARDS |
Director | ||
HELEN MARY EDWARDS |
Director | ||
LUKE ALEXANDER EDWARDS |
Director | ||
SAMANTHA ANNE EDWARDS |
Director | ||
THOMAS JAMES EDWARDS |
Director | ||
KAREN CAMPBELL BROOME |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHANTRY BARNS MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 2005-12-07 | Active | |
AML INVESTMENTS LIMITED | Director | 2014-12-02 | CURRENT | 2013-12-05 | Dissolved 2017-02-14 | |
KEQ DEVELOPMENTS LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
HAE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
LE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
SAE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
HEE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
GE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
TE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-11 | |
KEQ EDWARDS FINANCE LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
JE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
DE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
KEQ MALTINGS LTD | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
NEWDEX LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
NATIONWIDE METAL RECYCLING LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
EASCO LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Dissolved 2014-11-04 | |
OAKWOOD CONSULTANTS LIMITED | Director | 2006-10-25 | CURRENT | 2005-11-03 | Active | |
HERONPOINT PROPERTY LIMITED | Director | 2004-04-02 | CURRENT | 2004-02-03 | Active | |
ROUNDWOOD RESTORATIONS LIMITED | Director | 2002-01-01 | CURRENT | 2001-11-26 | Active | |
NORSON CONSTRUCTION HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
CHAPTER BUILD GROUP LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
KEQ DEVELOPMENTS LIMITED | Director | 2014-12-02 | CURRENT | 2014-11-04 | Active | |
HAE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
LE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
SAE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
HEE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
GE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
TE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-11 | |
KEQ EDWARDS FINANCE LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
JE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
DE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
KEQ MALTINGS LTD | Director | 2013-09-11 | CURRENT | 2013-08-29 | Active | |
NATIONWIDE METAL RECYCLING LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
EASCO LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Dissolved 2014-11-04 | |
SOUTHQUAY ENTERPRISES LIMITED | Director | 2005-09-26 | CURRENT | 2005-05-31 | Active | |
HERONPOINT PROPERTY LIMITED | Director | 2004-04-02 | CURRENT | 2004-02-03 | Active | |
PICKSTOCK HOMES (LUDLOW) LIMITED | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
KENSINGTON & EDINBURGH ESTATES (LINLITHGOW) LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 1) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 4) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 3) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 2) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - BLOCKS1/2) LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
SARKATE SECURITIES LIMITED | Director | 2015-04-28 | CURRENT | 2001-05-17 | Active | |
FIBRECITY INVESTMENTS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
CONCIERGE 5 LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
KEQ DEVELOPMENTS LIMITED | Director | 2014-12-02 | CURRENT | 2014-11-04 | Active | |
PICKSTOCK HOUSING INVESTMENTS LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
PICKSTOCK CONSTRUCTION LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
NEWDEX LIMITED | Director | 2013-12-10 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
KEQ MALTINGS LTD | Director | 2013-12-10 | CURRENT | 2013-08-29 | Active | |
ST ANNE'S WHARF (NORWICH) LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
ELEMENTS (BATHROOM SUPPLIES) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
ELEMENTS (PLUMBING SUPPLIES) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
NETPMD DESIGN AND INTEGRATION LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
SI-FI GLOBAL LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
SIFI NETWORKS AMERICA LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
FIBRE OPTIC SOLUTIONS LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
JENTTLEMAN LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
CONCIERGE 9 LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
ICE PROPERTIES HOLDINGS (GERMANY) LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Active - Proposal to Strike off | |
CONCIERGE 36 LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
NORTH AMERICAN SECURITIES LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
TY-UNNOS MODULAR LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-15 | Dissolved 2016-02-23 | |
REDMERE CONSTRUCTION LIMITED | Director | 2009-03-20 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
TY-UNNOS LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-21 | Dissolved 2014-07-08 | |
ESQUIRE PEARL REALTY (HANWOOD) LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
CONCIERGE 3 LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-15 | Active | |
FIBERCITY DAVENPORT LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-15 | Active - Proposal to Strike off | |
CONCIERGE 1 LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-15 | Active | |
CONCIERGE 2 LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-15 | Active | |
CONCIERGE 35 LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
ESQUIRE PEARL REALTY (BRADFORD) LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
DANBURY HEALTHCARE LIMITED | Director | 2007-12-13 | CURRENT | 1998-01-16 | Dissolved 2016-07-05 | |
ST JOSEPH'S LIMITED | Director | 2007-12-13 | CURRENT | 1998-03-17 | Dissolved 2016-07-05 | |
ESQUIRE PEARL REALTY (DANBURY) LIMITED | Director | 2007-11-26 | CURRENT | 2007-09-07 | Dissolved 2016-09-27 | |
ESQUIRE PEARL REALTY LIMITED | Director | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
FROGMORE ROAD MANAGEMENT COMPANY LTD | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
ELEMENTS EUROPE (S.E.) LIMITED | Director | 2006-09-13 | CURRENT | 2005-11-16 | Active | |
LIGHT STEEL FRAME MANUFACTURING LTD | Director | 2006-09-13 | CURRENT | 2006-08-31 | Active | |
QUICK DIGS LIMITED | Director | 2006-08-31 | CURRENT | 2006-05-03 | Active | |
CO-POD LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-05 | Active | |
KENSINGTON & EDINBURGH ESTATES (BERWICK) LIMITED | Director | 2006-03-01 | CURRENT | 2006-03-01 | Active - Proposal to Strike off | |
ELEMENTS (EUROPE) LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-07 | Active | |
PICKSTOCK HOMES LIMITED | Director | 2005-07-27 | CURRENT | 2005-07-19 | Active | |
GRANGEDAWN PROPERTIES LIMITED | Director | 2005-05-10 | CURRENT | 2005-03-08 | Active - Proposal to Strike off | |
KENSINGTON & EDINBURGH ESTATES LIMITED | Director | 2004-01-01 | CURRENT | 2002-10-24 | Active | |
NETCINE LIMITED | Director | 2003-12-23 | CURRENT | 2002-10-09 | Active | |
GRIDCHOICE LIMITED | Director | 2002-11-21 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
STOREVERT LIMITED | Director | 2002-10-14 | CURRENT | 2002-03-12 | Active | |
J-ROSS DEVELOPMENTS LIMITED | Director | 1996-11-27 | CURRENT | 1996-10-31 | Active | |
J.R. PICKSTOCK LIMITED | Director | 1992-02-19 | CURRENT | 1990-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | 30/11/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076281730001 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 10/05/16 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 10/05/15 FULL LIST | |
AA01 | PREVEXT FROM 31/05/2014 TO 30/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARDS | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 10/05/14 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/12/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076281730001 | |
AP01 | DIRECTOR APPOINTED JOHN ROLAND PICKSTOCK | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 21/06/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR LUKE ALEXANDER EDWARDS | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES EDWARDS | |
AP01 | DIRECTOR APPOINTED MR HARRY MICHAEL ARTHUR EDWARDS | |
AP01 | DIRECTOR APPOINTED MR GEORGE FREDERICK CHARLES EDWARD | |
SH01 | 21/06/12 STATEMENT OF CAPITAL GBP 2000 | |
AR01 | 10/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS HELEN MARY EDWARDS | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA ANNE EDWARDS | |
AP01 | DIRECTOR APPOINTED JAMES EDWARDS | |
SH01 | 16/05/11 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED DOUGLAS EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN CAMPBELL BROOME | |
AP01 | DIRECTOR APPOINTED KAREN CAMPBELL BROOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LONGBOW INVESTMENT NO. 3 S.A R.L |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOADGUARD LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WOADGUARD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |