Company number 05639615
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 100
. The most likely internet sites of SPECIALIST WOOD PRODUCTS LTD are www.specialistwoodproducts.co.uk, and www.specialist-wood-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Specialist Wood Products Ltd is a Private Limited Company.
The company registration number is 05639615. Specialist Wood Products Ltd has been working since 29 November 2005.
The present status of the company is Active. The registered address of Specialist Wood Products Ltd is 46 54 High Street Ingatestone Essex Cm4 9dw. . MAYNARD, Geoffrey Edward is a Director of the company. SCOTT, Susan Jane is a Director of the company. Secretary SCOTT, Susan Jane has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Persons With Significant Control
Geoffrey Edward Maynard
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Susan Jane Scott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPECIALIST WOOD PRODUCTS LTD Events
02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Appointment of Susan Jane Scott as a director on 11 May 2015
...
... and 20 more events
06 Feb 2006
New director appointed
06 Feb 2006
New secretary appointed
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
29 Nov 2005
Incorporation