FINEWOOD MARKETING (U.K.) LTD.
HOVE

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Company number 02781163
Status Active
Incorporation Date 19 January 1993
Company Type Private Limited Company
Address MARITIME HOUSE, SUITE GOLF 3, BASIN ROAD NORTH, HOVE, EAST SUSSEX, BN41 1WR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 94,599 . The most likely internet sites of FINEWOOD MARKETING (U.K.) LTD. are www.finewoodmarketinguk.co.uk, and www.finewood-marketing-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Fishersgate Rail Station is 0.8 miles; to Moulsecoomb Rail Station is 3.9 miles; to Falmer Rail Station is 5.6 miles; to Burgess Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finewood Marketing U K Ltd is a Private Limited Company. The company registration number is 02781163. Finewood Marketing U K Ltd has been working since 19 January 1993. The present status of the company is Active. The registered address of Finewood Marketing U K Ltd is Maritime House Suite Golf 3 Basin Road North Hove East Sussex Bn41 1wr. . WOODWARD, Veronica is a Secretary of the company. HAIGH, Nigel Antony is a Director of the company. KING, Steven Paul is a Director of the company. ORCHARD, Mark Anthony is a Director of the company. WALTON, Christopher is a Director of the company. WOODWARD, Michael is a Director of the company. Secretary SOH, Kim Eng has been resigned. Secretary WOODWARD, Michael has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CHAN, Kok Suan has been resigned. Director CHONG, Yik Ing has been resigned. Director CHONG, Yik Ing has been resigned. Director SOH, Kim Eng has been resigned. Director TAN, Kim Poh has been resigned. Director TAN, Thiam Chai has been resigned. Director WONG, Chee Hie has been resigned. Director YEONG, Paul Chee Fong has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODWARD, Veronica
Appointed Date: 09 January 2006
Director
HAIGH, Nigel Antony
Appointed Date: 27 March 2007
62 years old
Director
KING, Steven Paul
Appointed Date: 25 February 1993
66 years old
Director
ORCHARD, Mark Anthony
Appointed Date: 01 May 2014
57 years old
Director
WALTON, Christopher
Appointed Date: 01 February 1997
71 years old
Director
WOODWARD, Michael
Appointed Date: 16 March 1993
78 years old

Resigned Directors

Secretary
SOH, Kim Eng
Resigned: 07 January 1994
Appointed Date: 19 January 1993
Secretary
WOODWARD, Michael
Resigned: 08 January 2006
Appointed Date: 07 January 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 January 1993
Appointed Date: 19 January 1993
Director
CHAN, Kok Suan
Resigned: 30 April 2011
Appointed Date: 13 July 2004
61 years old
Director
CHONG, Yik Ing
Resigned: 15 January 2004
Appointed Date: 22 September 2000
76 years old
Director
CHONG, Yik Ing
Resigned: 24 June 1995
Appointed Date: 27 September 1993
76 years old
Director
SOH, Kim Eng
Resigned: 27 September 1993
Appointed Date: 19 January 1993
68 years old
Director
TAN, Kim Poh
Resigned: 31 January 1998
Appointed Date: 19 January 1993
72 years old
Director
TAN, Thiam Chai
Resigned: 30 April 2009
Appointed Date: 13 July 2004
67 years old
Director
WONG, Chee Hie
Resigned: 22 September 2000
Appointed Date: 26 June 1995
74 years old
Director
YEONG, Paul Chee Fong
Resigned: 03 July 2003
Appointed Date: 22 September 2000
72 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 19 January 1993
Appointed Date: 19 January 1993

Persons With Significant Control

Mr Michael Woodward
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Veronica Woodward
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINEWOOD MARKETING (U.K.) LTD. Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
30 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 94,599
23 Dec 2015
Registered office address changed from Maritime House Suite Oscar 3 Basin Road North Hove East Sussex BN41 1WR to Maritime House Suite Golf 3, Basin Road North Hove East Sussex BN41 1WR on 23 December 2015
20 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 89 more events
31 Jan 1993
£ nc 100/500000 19/01/93
31 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
31 Jan 1993
Director resigned;new director appointed
31 Jan 1993
Registered office changed on 31/01/93 from: temple house 20 holywell row london EC2A 4JB
19 Jan 1993
Incorporation

FINEWOOD MARKETING (U.K.) LTD. Charges

7 August 1995
Debenture
Delivered: 14 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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