Company number 08159340
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address SB CONSULTING LTD., OLD BISHOPS' COLLEGE, CHURCHGATE, CHESHUNT, HERTFORDSHIRE, ENGLAND, EN8 9XP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Registered office address changed from C/O Sb Consulting Ltd Riverdene House 140 High Street Cheshunt Waltham Cross Hertfordshire EN8 0AW to C/O Sb Consulting Ltd. Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP on 29 February 2016. The most likely internet sites of CANADA WOOD LOG CONSTRUCTION LTD are www.canadawoodlogconstruction.co.uk, and www.canada-wood-log-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Canada Wood Log Construction Ltd is a Private Limited Company.
The company registration number is 08159340. Canada Wood Log Construction Ltd has been working since 27 July 2012.
The present status of the company is Active. The registered address of Canada Wood Log Construction Ltd is Sb Consulting Ltd Old Bishops College Churchgate Cheshunt Hertfordshire England En8 9xp. . PALMER, Daniel Nicholas is a Director of the company. PALMER, Joanna is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr Daniel Nicholas Palmer
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Palmer
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CANADA WOOD LOG CONSTRUCTION LTD Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
29 Feb 2016
Registered office address changed from C/O Sb Consulting Ltd Riverdene House 140 High Street Cheshunt Waltham Cross Hertfordshire EN8 0AW to C/O Sb Consulting Ltd. Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP on 29 February 2016
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
...
... and 3 more events
29 Jul 2013
Annual return made up to 27 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-29
11 Sep 2012
Registered office address changed from Canada Wood Easter Hall Park Petrockstow Okehampton Devon EX20 3HP United Kingdom on 11 September 2012
11 Sep 2012
Statement of capital following an allotment of shares on 27 July 2012
10 Sep 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
27 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted