REEFWOOD LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 4BL

Company number 02392750
Status Active
Incorporation Date 6 June 1989
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, SOMERSET, BA2 4BL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Cancellation of shares. Statement of capital on 30 August 2016 GBP 33 ; Purchase of own shares.. The most likely internet sites of REEFWOOD LIMITED are www.reefwood.co.uk, and www.reefwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Reefwood Limited is a Private Limited Company. The company registration number is 02392750. Reefwood Limited has been working since 06 June 1989. The present status of the company is Active. The registered address of Reefwood Limited is 11 Laura Place Bath Somerset Ba2 4bl. . COBB, Philip Gavin is a Secretary of the company. COBB, Philip Gavin is a Director of the company. HAYES, Vivienne is a Director of the company. Secretary FARR, Anthony Michael has been resigned. Director FARR, Anthony Michael has been resigned. Director JENKINS, Antonia Louise has been resigned. Director SYKES, Peter Gerald has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
COBB, Philip Gavin
Appointed Date: 01 June 1995
Director
COBB, Philip Gavin

66 years old
Director
HAYES, Vivienne
Appointed Date: 01 January 2010
64 years old

Resigned Directors

Secretary
FARR, Anthony Michael
Resigned: 01 June 1995
Director
FARR, Anthony Michael
Resigned: 30 November 2002
70 years old
Director
JENKINS, Antonia Louise
Resigned: 31 December 2009
Appointed Date: 01 September 2005
52 years old
Director
SYKES, Peter Gerald
Resigned: 29 July 2015
78 years old

Persons With Significant Control

Mr Philip Gavin Cobb
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

REEFWOOD LIMITED Events

24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
03 Oct 2016
Cancellation of shares. Statement of capital on 30 August 2016
  • GBP 33
03 Oct 2016
Purchase of own shares.
05 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 74 more events
26 Sep 1989
Secretary resigned;director resigned
26 Sep 1989
Registered office changed on 26/09/89 from: 11 kingsmead square bath avon BA1 2AB
26 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1989
Incorporation

REEFWOOD LIMITED Charges

26 April 2002
Rent deposit deed
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: Bradford & Bingley Marketplace Limited
Description: The initial sum of £3,000 and all sums standing from time…

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