NEW FOREST OVEN WIZARDS LTD
DORSET LYMINGTON STATIONERS & TRADING POST LIMITED EVENSTEP LIMITED

Hellopages » Dorset » Bournemouth » BH8 9AA

Company number 04619099
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 426-428 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 9AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20 ; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NEW FOREST OVEN WIZARDS LTD are www.newforestovenwizards.co.uk, and www.new-forest-oven-wizards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. New Forest Oven Wizards Ltd is a Private Limited Company. The company registration number is 04619099. New Forest Oven Wizards Ltd has been working since 17 December 2002. The present status of the company is Active. The registered address of New Forest Oven Wizards Ltd is 426 428 Holdenhurst Road Bournemouth Dorset Bh8 9aa. The company`s financial liabilities are £92.77k. It is £-18.74k against last year. The cash in hand is £37.66k. It is £-2.36k against last year. And the total assets are £102.4k, which is £-11.62k against last year. COATES, Lynn Anne is a Secretary of the company. COATES, Lynn Anne is a Director of the company. COATES, Robert is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


new forest oven wizards Key Finiance

LIABILITIES £92.77k
-17%
CASH £37.66k
-6%
TOTAL ASSETS £102.4k
-11%
All Financial Figures

Current Directors

Secretary
COATES, Lynn Anne
Appointed Date: 17 December 2002
Director
COATES, Lynn Anne
Appointed Date: 01 January 2003
60 years old
Director
COATES, Robert
Appointed Date: 17 December 2002
66 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002

Persons With Significant Control

Mr Robert Coates
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Anne Coates
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW FOREST OVEN WIZARDS LTD Events

24 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20
17 Dec 2016
Confirmation statement made on 3 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
13 Apr 2003
New director appointed
13 Apr 2003
Secretary resigned
13 Apr 2003
Director resigned
20 Mar 2003
Company name changed evenstep LIMITED\certificate issued on 20/03/03
17 Dec 2002
Incorporation

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