Company number 04668345
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 36 BEAMISH WAY, WINSLOW, BUCKINGHAMSHIRE, MK18 3EU
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 2
. The most likely internet sites of WORLD OF WOOD (BUCKINGHAM) LIMITED are www.worldofwoodbuckingham.co.uk, and www.world-of-wood-buckingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Milton Keynes Central Rail Station is 7.5 miles; to Aylesbury Vale Parkway Rail Station is 7.9 miles; to Wolverton Rail Station is 8.8 miles; to Aylesbury Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World of Wood Buckingham Limited is a Private Limited Company.
The company registration number is 04668345. World of Wood Buckingham Limited has been working since 17 February 2003.
The present status of the company is Active. The registered address of World of Wood Buckingham Limited is 36 Beamish Way Winslow Buckinghamshire Mk18 3eu. . DE ANGELIS, Lorraine Rachel is a Secretary of the company. DE ANGELIS, Caesar is a Director of the company. DE ANGELIS, Lorraine Rachel is a Director of the company. Secretary CAMCO SOLUTIONS LIMITED has been resigned. Director INITIAL DIRECT LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Secretary
CAMCO SOLUTIONS LIMITED
Resigned: 19 February 2003
Appointed Date: 17 February 2003
Director
INITIAL DIRECT LIMITED
Resigned: 19 February 2003
Appointed Date: 17 February 2003
Persons With Significant Control
Mr Caesar De Angelis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine De Angelis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WORLD OF WOOD (BUCKINGHAM) LIMITED Events
22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
14 Jan 2016
Register(s) moved to registered inspection location C/O Ashbys Morton House 9 Beacon Court Pitstone Green Business Park Pitstone Leighton Buzzard LU7 9GY
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
20 Mar 2003
Ad 19/02/03--------- £ si 1@1=1 £ ic 1/2
26 Feb 2003
Registered office changed on 26/02/03 from: unit 18 greenwich centre business park greenwich london SE10 9QF
26 Feb 2003
Director resigned
26 Feb 2003
Secretary resigned
17 Feb 2003
Incorporation