WOODLANDS BUILDING AND CONSTRUCTION LIMITED

WOODLANDS BUILDING AND CONSTRUCTION LIMITED is an active private limited company, incorporated on 8 July 1998. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on London Road, Retford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WOODLANDS BUILDING AND CONSTRUCTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O THRUMPTON WINDOW SYSTEMS LTD
Address Line 2	UNIT 4 LONDON ROAD BUSINESS PARK
Post Town	RETFORD
County	NOTTINGHAMSHIRE
Country	ENGLAND
Postcode	DN22 6HG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	05/08/2016
Last Made Up Date	08/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

43342 - Glazing

Company Name History

From incorporation onwards:

WOODLANDS BUILDING AND CONSTRUCTION LIMITED

Directors

(The company's officers)

MRS DAPHNE JOY LACEY

(~78 year old British national)

MOORGATE HOUSE, TILN LANE, RETFORD, NOTTINGHAMSHIRE, DN22 9JF

Current Director
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 27/07/1999

MR JUSTIN ANDREW LACEY

(~51 year old British national)

C/O THRUMPTON WINDOW SYSTEMS LTD UNIT 4 LONDON ROAD BUSINESS PARK, RETFORD, NOTTINGHAMSHIRE, DN22 6HG, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 25/02/2021

MRS DAPHNE JOY LACEY

(~78 year old British national)

MOORGATE HOUSE, TILN LANE, RETFORD, NOTTINGHAMSHIRE, DN22 9JF

Current Secretary
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 27/07/1999

Shareholders

(Persons of Significant Control)

Mrs Daphne Joy Lacey

(~78 year old British national)

Moorgate House, Tiln Lane, Retford, Nottinghamshire, DN22 9JF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AUCTION WORLD LIMITED

MR JUSTIN ANDREW LACEY

CJJ DESIGN AND DEVELOPMENT LIMITED

MR JUSTIN ANDREW LACEY

MOODY AUCTIONS HOLDINGS LIMITED

MR JUSTIN ANDREW LACEY

MOODY AUCTIONS LIMITED

MR JUSTIN ANDREW LACEY

MOODY PROCESS EQUIPMENT LIMITED

MR JUSTIN ANDREW LACEY

STRATFORD HOMES LIMITED

MRS DAPHNE JOY LACEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)