Company number 07700252
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address 6 REGENT SQUARE, LONDON, WC1H 8HZ
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
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 July 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of REGENT WOOD LIMITED are www.regentwood.co.uk, and www.regent-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regent Wood Limited is a Private Limited Company.
The company registration number is 07700252. Regent Wood Limited has been working since 11 July 2011.
The present status of the company is Active. The registered address of Regent Wood Limited is 6 Regent Square London Wc1h 8hz. . BRUCE, Ariel Maria is a Director of the company. Director WOOD, Stephen has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".
Current Directors
Resigned Directors
Director
WOOD, Stephen
Resigned: 07 March 2013
Appointed Date: 11 July 2011
73 years old
Persons With Significant Control
Ms Ariel Maria Wood
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REGENT WOOD LIMITED Events
09 Feb 2017
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 11 July 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
28 Apr 2015
Company name changed ariel bruce LIMITED\certificate issued on 28/04/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-04-27
...
... and 3 more events
19 Sep 2013
Termination of appointment of Stephen Wood as a director
15 Jul 2013
Annual return made up to 11 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-15
07 Mar 2013
Total exemption small company accounts made up to 31 July 2012
17 Jul 2012
Annual return made up to 11 July 2012 with full list of shareholders
11 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted