SYLVAN WOOD LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 9HN

Company number 05506095
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address 13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Previous accounting period shortened from 29 June 2016 to 28 June 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 29 June 2015. The most likely internet sites of SYLVAN WOOD LIMITED are www.sylvanwood.co.uk, and www.sylvan-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Sylvan Wood Limited is a Private Limited Company. The company registration number is 05506095. Sylvan Wood Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of Sylvan Wood Limited is 13 Portland Road Edgbaston Birmingham B16 9hn. The company`s financial liabilities are £0.94k. It is £-0.65k against last year. The cash in hand is £77.37k. It is £-35.75k against last year. And the total assets are £77.37k, which is £-35.75k against last year. COOK, Katherine Linda is a Secretary of the company. COOK, Katherine Linda is a Director of the company. COOK, Ronald Frederick is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Development of building projects".


sylvan wood Key Finiance

LIABILITIES £0.94k
-41%
CASH £77.37k
-32%
TOTAL ASSETS £77.37k
-32%
All Financial Figures

Current Directors

Secretary
COOK, Katherine Linda
Appointed Date: 12 July 2005
Director
COOK, Katherine Linda
Appointed Date: 12 July 2005
72 years old
Director
COOK, Ronald Frederick
Appointed Date: 12 July 2005
76 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 12 July 2005
Appointed Date: 12 July 2005
Director
GRAEME, Lesley Joyce
Resigned: 12 July 2005
Appointed Date: 12 July 2005
72 years old

Persons With Significant Control

Mr Ronals Frederick Cook
Notified on: 12 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYLVAN WOOD LIMITED Events

28 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 June 2016
17 Aug 2016
Confirmation statement made on 12 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 29 June 2015
31 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
03 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
...
... and 30 more events
20 Jul 2005
Secretary resigned
20 Jul 2005
New director appointed
20 Jul 2005
New secretary appointed;new director appointed
20 Jul 2005
Registered office changed on 20/07/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
12 Jul 2005
Incorporation

SYLVAN WOOD LIMITED Charges

3 February 2006
Legal charge
Delivered: 11 February 2006
Status: Satisfied on 20 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land to the rear of 49 rothesay drive, highcliffe…
3 February 2006
Debenture
Delivered: 11 February 2006
Status: Satisfied on 20 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at the rear of 49 rothesay drive, highcliffe…
3 February 2006
Legal charge
Delivered: 7 February 2006
Status: Satisfied on 20 January 2007
Persons entitled: Ronald Frederick Cook and Katherine Lynda Cook
Description: F/H land at the rear of 49 rothesay drive highcliffe…

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