COUNTRY HARDWOOD CONSERVATORIES LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1SU

Company number 06197432
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address QUEENS CHAMBERS, ELEANORS CROSS, DUNSTABLE, BEDFORDSHIRE, LU6 1SU
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of COUNTRY HARDWOOD CONSERVATORIES LIMITED are www.countryhardwoodconservatories.co.uk, and www.country-hardwood-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Country Hardwood Conservatories Limited is a Private Limited Company. The company registration number is 06197432. Country Hardwood Conservatories Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Country Hardwood Conservatories Limited is Queens Chambers Eleanors Cross Dunstable Bedfordshire Lu6 1su. . OSBORNE, Mark Alan is a Secretary of the company. OSBORNE, Mark Alan is a Director of the company. WYNDER, Luke is a Director of the company. Secretary BUSH LANE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
OSBORNE, Mark Alan
Appointed Date: 02 April 2007
Director
OSBORNE, Mark Alan
Appointed Date: 02 April 2007
48 years old
Director
WYNDER, Luke
Appointed Date: 02 April 2007
46 years old

Resigned Directors

Secretary
BUSH LANE SECRETARIES LIMITED
Resigned: 02 April 2007
Appointed Date: 02 April 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 April 2007
Appointed Date: 02 April 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 April 2007
Appointed Date: 02 April 2007

Persons With Significant Control

Mr Mark Alan Osborne
Notified on: 2 April 2017
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Luke Wynder
Notified on: 2 April 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRY HARDWOOD CONSERVATORIES LIMITED Events

18 Apr 2017
Confirmation statement made on 2 April 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
04 Nov 2015
Total exemption small company accounts made up to 30 April 2015
18 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
...
... and 27 more events
14 May 2007
New secretary appointed
14 May 2007
New director appointed
04 May 2007
Ad 02/04/07--------- £ si 99@1=99 £ ic 1/100
04 May 2007
Registered office changed on 04/05/07 from: 199 silbury boulevard central milton keynes MK9 1JL
02 Apr 2007
Incorporation

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