| Company Name | Woodwirewater Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09024329 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2014(9 years, 11 months ago) |
| Dissolution Date | 2 December 2019 (4 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Mark McCluskey |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Pvc Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Coppers Close Gateshead Tyne And Wear NE11 9NJ |
| Director Name | Mr Peter Harrison |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Redbrick House Beechgrove Terrace Crawcrook Newcastle Tyne And Wear NE40 4LZ |
Location
| Registered Address | 382e Jedburgh Court Team Valley Trading Estate Gateshead NE11 0BQ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 2 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 September 2019 | Completion of winding up (1 page) |
| 24 April 2019 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 21 January 2019 | Order of court to wind up (2 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 13 February 2018 | Confirmation statement made on 18 January 2018 with updates (4 pages) |
| 12 February 2018 | Notification of Mark Mccluskey as a person with significant control on 6 April 2016 (2 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 16 January 2017 | Registered office address changed from 302E Jedburgh Court Team Valley Trading Estate Gateshead NE11 0BQ United Kingdom to 382E Jedburgh Court Team Valley Trading Estate Gateshead NE11 0BQ on 16 January 2017 (1 page) |
| 16 January 2017 | Registered office address changed from 302E Jedburgh Court Team Valley Trading Estate Gateshead NE11 0BQ United Kingdom to 382E Jedburgh Court Team Valley Trading Estate Gateshead NE11 0BQ on 16 January 2017 (1 page) |
| 16 January 2017 | Registered office address changed from Gear House, Saltmeadows Road Gateshead Tyne and Wear NE8 3AH England to 302E Jedburgh Court Team Valley Trading Estate Gateshead NE11 0BQ on 16 January 2017 (1 page) |
| 16 January 2017 | Registered office address changed from Gear House, Saltmeadows Road Gateshead Tyne and Wear NE8 3AH England to 302E Jedburgh Court Team Valley Trading Estate Gateshead NE11 0BQ on 16 January 2017 (1 page) |
| 19 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Termination of appointment of Peter Harrison as a director on 15 April 2016 (1 page) |
| 19 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Termination of appointment of Peter Harrison as a director on 15 April 2016 (1 page) |
| 5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 12 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Registered office address changed from Gear House, Saltmeadows Road Gateshead Tyne and Wear NE8 3AH to Gear House, Saltmeadows Road Gateshead Tyne and Wear NE8 3AH on 12 May 2015 (1 page) |
| 12 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Registered office address changed from Redbrick House Beechgrove Terrace Crawcrook Newcastle Tyne and Wear NE40 4LZ United Kingdom to Gear House, Saltmeadows Road Gateshead Tyne and Wear NE8 3AH on 12 May 2015 (1 page) |
| 12 May 2015 | Registered office address changed from Gear House, Saltmeadows Road Gateshead Tyne and Wear NE8 3AH to Gear House, Saltmeadows Road Gateshead Tyne and Wear NE8 3AH on 12 May 2015 (1 page) |
| 12 May 2015 | Registered office address changed from Redbrick House Beechgrove Terrace Crawcrook Newcastle Tyne and Wear NE40 4LZ United Kingdom to Gear House, Saltmeadows Road Gateshead Tyne and Wear NE8 3AH on 12 May 2015 (1 page) |
| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
|
| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
|