PUREWOOD LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL3 3SJ
Company number 02962508
Status Active
Incorporation Date 25 August 1994
Company Type Private Limited Company
Address 578-600 ST. HELENS ROAD, BOLTON, ENGLAND, BL3 3SJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Current accounting period extended from 30 June 2016 to 30 November 2016; Termination of appointment of Simon Goldring as a director on 6 May 2016. The most likely internet sites of PUREWOOD LIMITED are www.purewood.co.uk, and www.purewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Purewood Limited is a Private Limited Company. The company registration number is 02962508. Purewood Limited has been working since 25 August 1994. The present status of the company is Active. The registered address of Purewood Limited is 578 600 St Helens Road Bolton England Bl3 3sj. . SEEDAT, Mohammed is a Director of the company. Secretary JOYE, Roger Frederick has been resigned. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Secretary GOLDRINGS LIMITED has been resigned. Director COOK, Richard Paul has been resigned. Director GOLDRING, Simon has been resigned. Director JOYE, Roger Frederick has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SEEDAT, Mohammed
Appointed Date: 19 February 2016
50 years old

Resigned Directors

Secretary
JOYE, Roger Frederick
Resigned: 07 March 2006
Appointed Date: 30 September 1994

Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 30 September 1994
Appointed Date: 25 August 1994

Secretary
GOLDRINGS LIMITED
Resigned: 31 July 2009
Appointed Date: 07 March 2006

Director
COOK, Richard Paul
Resigned: 18 March 1999
Appointed Date: 30 September 1994
79 years old

Director
GOLDRING, Simon
Resigned: 06 May 2016
Appointed Date: 18 March 1999
68 years old

Director
JOYE, Roger Frederick
Resigned: 07 March 2006
Appointed Date: 30 September 1994
77 years old

Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 30 September 1994
Appointed Date: 25 August 1994
36 years old

Persons With Significant Control

Mr Mohammed Seedat
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

PUREWOOD LIMITED Events

11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 May 2016
Current accounting period extended from 30 June 2016 to 30 November 2016
13 May 2016
Termination of appointment of Simon Goldring as a director on 6 May 2016
06 May 2016
Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 578-600 st. Helens Road Bolton BL3 3SJ on 6 May 2016
06 May 2016
Appointment of Mr Mohammed Seedat as a director on 19 February 2016
...
... and 56 more events
09 Feb 1995
Accounting reference date notified as 31/12

24 Oct 1994
Director resigned;new director appointed

24 Oct 1994
Secretary resigned;new secretary appointed;new director appointed

24 Oct 1994
Registered office changed on 24/10/94 from: 100 white lion street london N1 9PF

25 Aug 1994
Incorporation