ON-WOOD PRODUCTS LIMITED
WICKFORD HOLLOWAY VENEERED PRODUCTS LIMITED

Hellopages » Essex » Basildon » SS11 8BB

Company number 06905935
Status Active
Incorporation Date 14 May 2009
Company Type Private Limited Company
Address 17-18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ON-WOOD PRODUCTS LIMITED are www.onwoodproducts.co.uk, and www.on-wood-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 4.6 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Wood Products Limited is a Private Limited Company. The company registration number is 06905935. On Wood Products Limited has been working since 14 May 2009. The present status of the company is Active. The registered address of On Wood Products Limited is 17 18 Riverside House Lower Southend Road Wickford Essex Ss11 8bb. . BEAN, Anthony Clive is a Director of the company. OLVER, Adrian is a Director of the company. Secretary BEAN, Anthony Clive has been resigned. Secretary OLVER, Adrian has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
BEAN, Anthony Clive
Appointed Date: 14 May 2009
63 years old

Director
OLVER, Adrian
Appointed Date: 14 May 2009
56 years old

Resigned Directors

Secretary
BEAN, Anthony Clive
Resigned: 29 April 2010
Appointed Date: 14 May 2009

Secretary
OLVER, Adrian
Resigned: 29 April 2010
Appointed Date: 14 May 2009

ON-WOOD PRODUCTS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100

30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 17 more events
12 Aug 2010
Annual return made up to 14 May 2010 with full list of shareholders
11 Aug 2010
Registered office address changed from 3 Marquis Close Bishops Stortford CM23 4PH United Kingdom on 11 August 2010
07 Jun 2010
Company name changed holloway veneered products LIMITED\certificate issued on 07/06/10
  • RES15 ‐ Change company name resolution on 2010-05-13

21 May 2010
Change of name notice
14 May 2009
Incorporation

ON-WOOD PRODUCTS LIMITED Charges

19 June 2014
Charge code 0690 5935 0002
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
28 April 2014
Charge code 0690 5935 0001
Delivered: 12 May 2014
Status: Satisfied on 11 July 2014
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…