STEPHEN WOODS LTD
ABERYSTWYTH WOODS BUILDING SUPPLIES (WALES) LTD.

Hellopages » Ceredigion » Ceredigion » SY23 3JQ

Company number 09385275
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address UNIT 21A, GLANYRAFON INDUSTRIAL ESTATE, ABERYSTWYTH, CEREDIGION, SY23 3JQ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr David Stephen Wood as a secretary on 15 February 2016. The most likely internet sites of STEPHEN WOODS LTD are www.stephenwoods.co.uk, and www.stephen-woods.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Borth Rail Station is 6.1 miles; to Aberdovey Rail Station is 9.8 miles; to Penhelig Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephen Woods Ltd is a Private Limited Company. The company registration number is 09385275. Stephen Woods Ltd has been working since 12 January 2015. The present status of the company is Active. The registered address of Stephen Woods Ltd is Unit 21a Glanyrafon Industrial Estate Aberystwyth Ceredigion Sy23 3jq. . WOOD, David Stephen is a Secretary of the company. WOOD, David Stephen is a Director of the company. Secretary TANDON, Kusum has been resigned. Secretary WOOD, Janice has been resigned. Director TANDON, Kusum has been resigned. Director TANDON, Sheo Kumar, Dr has been resigned. Director WOOD, Janice has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
WOOD, David Stephen
Appointed Date: 15 February 2016
Director
WOOD, David Stephen
Appointed Date: 12 January 2015
64 years old

Resigned Directors

Secretary
TANDON, Kusum
Resigned: 22 September 2015
Appointed Date: 12 January 2015
Secretary
WOOD, Janice
Resigned: 15 February 2016
Appointed Date: 12 January 2015
Director
TANDON, Kusum
Resigned: 15 February 2016
Appointed Date: 22 September 2015
77 years old
Director
TANDON, Sheo Kumar, Dr
Resigned: 22 September 2015
Appointed Date: 12 January 2015
82 years old
Director
WOOD, Janice
Resigned: 15 February 2016
Appointed Date: 22 September 2015
72 years old

Persons With Significant Control

Mr David Stephen Wood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Wood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPHEN WOODS LTD Events

27 Jan 2017
Confirmation statement made on 12 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Apr 2016
Appointment of Mr David Stephen Wood as a secretary on 15 February 2016
01 Apr 2016
Termination of appointment of Kusum Tandon as a director on 15 February 2016
01 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100
...
... and 7 more events
08 Oct 2015
Appointment of Janice Wood as a director on 22 September 2015
08 Oct 2015
Appointment of Kusum Tandon as a director on 22 September 2015
08 Oct 2015
Termination of appointment of Kusum Tandon as a secretary on 22 September 2015
08 Oct 2015
Termination of appointment of Sheo Kumar Tandon as a director on 22 September 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP 4

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