ASHWOOD REFURBISHMENTS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4BA

Company number 03978261
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address C/O RIDGEWELL & BOREHAMN, ACCOUNTANCY S 24A CROWN STREET, BRENTWOOD, ESSEX, CM14 4BA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Micro company accounts made up to 30 April 2016; Appointment of Mrs Deborah Sutton as a director on 1 May 2016. The most likely internet sites of ASHWOOD REFURBISHMENTS LIMITED are www.ashwoodrefurbishments.co.uk, and www.ashwood-refurbishments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Gidea Park Rail Station is 4.8 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.4 miles; to Grays Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashwood Refurbishments Limited is a Private Limited Company. The company registration number is 03978261. Ashwood Refurbishments Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of Ashwood Refurbishments Limited is C O Ridgewell Borehamn Accountancy S 24a Crown Street Brentwood Essex Cm14 4ba. . SUTTON, Deborah is a Secretary of the company. SUTTON, Deborah is a Director of the company. SUTTON, Warren Mitchell is a Director of the company. Secretary BEDDING, Jason has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SUTTON, Deborah
Appointed Date: 10 January 2004

Director
SUTTON, Deborah
Appointed Date: 01 May 2016
59 years old

Director
SUTTON, Warren Mitchell
Appointed Date: 20 April 2000
58 years old

Resigned Directors

Secretary
BEDDING, Jason
Resigned: 10 January 2004
Appointed Date: 20 April 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 April 2000
Appointed Date: 20 April 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 April 2000
Appointed Date: 20 April 2000

Persons With Significant Control

Mr Warren Mitchell Sutton
Notified on: 20 April 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Sutton
Notified on: 20 April 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHWOOD REFURBISHMENTS LIMITED Events

26 Apr 2017
Confirmation statement made on 20 April 2017 with updates
17 Jan 2017
Micro company accounts made up to 30 April 2016
18 Jul 2016
Appointment of Mrs Deborah Sutton as a director on 1 May 2016
03 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2

06 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
26 Apr 2000
New director appointed
26 Apr 2000
New secretary appointed
26 Apr 2000
Director resigned
26 Apr 2000
Secretary resigned
20 Apr 2000
Incorporation