| Company Name | Wood We Build Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08782313 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2013(10 years, 5 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Mark Roy Nicholson |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 19 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Blake Avenue Barking Essex IG11 9SQ |
| Director Name | Mr James Nicholson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Cannington Road Dagenham Essex RM9 4BL |
| Director Name | Mr James Nicholson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 10 January 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 September 2016) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | D13 Frogmore Estate Motherwell Way Grays Essex RM20 3XD |
Location
| Registered Address | D13 Frogmore Estate Motherwell Way Grays Essex RM20 3XD |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
Shareholders
| 1 at £1 | James Nicholson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Nicholson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,468 |
| Cash | £2,409 |
| Current Liabilities | £6,676 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Next Accounts Due | 28 February 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 12 September 2016 | Previous accounting period shortened from 12 November 2016 to 31 May 2016 (1 page) |
| 12 September 2016 | Previous accounting period shortened from 12 November 2016 to 31 May 2016 (1 page) |
| 9 September 2016 | Termination of appointment of James Nicholson as a director on 1 September 2016 (1 page) |
| 9 September 2016 | Termination of appointment of James Nicholson as a director on 1 September 2016 (1 page) |
| 9 September 2016 | Total exemption small company accounts made up to 12 November 2015 (3 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 12 November 2015 (3 pages) |
| 21 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 27 October 2015 | Total exemption small company accounts made up to 12 November 2014 (3 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 12 November 2014 (3 pages) |
| 13 August 2015 | Previous accounting period shortened from 31 December 2014 to 12 November 2014 (1 page) |
| 13 August 2015 | Previous accounting period shortened from 31 December 2014 to 12 November 2014 (1 page) |
| 12 August 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 12 August 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 5 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 10 January 2014 | Appointment of Mr James Nicholson as a director (2 pages) |
| 10 January 2014 | Appointment of Mr James Nicholson as a director (2 pages) |
| 10 January 2014 | Termination of appointment of James Nicholson as a director (1 page) |
| 10 January 2014 | Termination of appointment of James Nicholson as a director (1 page) |
| 19 November 2013 | Incorporation Statement of capital on 2013-11-19
|
| 19 November 2013 | Incorporation Statement of capital on 2013-11-19
|