Company number 03870412
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address UNIT 28, KING STREET TRADING ESTATE, MIDDLEWICH, CHESHIRE, CW10 9LF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CORWOOD'S LIMITED are www.corwoods.co.uk, and www.corwood-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Sandbach Rail Station is 3.9 miles; to Goostrey Rail Station is 5.1 miles; to Greenbank Rail Station is 5.2 miles; to Knutsford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corwood S Limited is a Private Limited Company.
The company registration number is 03870412. Corwood S Limited has been working since 03 November 1999.
The present status of the company is Active. The registered address of Corwood S Limited is Unit 28 King Street Trading Estate Middlewich Cheshire Cw10 9lf. The company`s financial liabilities are £61.7k. It is £-15.1k against last year. The cash in hand is £79.96k. It is £31.55k against last year. And the total assets are £135.02k, which is £7.41k against last year. EATON, Nigel Jeffrey is a Secretary of the company. EATON, Nigel Jeffrey is a Director of the company. HOUGHTON, Colin John is a Director of the company. Secretary CORWOOD, Eileen Christine has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CORWOOD, Eileen Christine has been resigned. Director CORWOOD, Peter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Electrical installation".
corwood's Key Finiance
LIABILITIES
£61.7k
-20%
CASH
£79.96k
+65%
TOTAL ASSETS
£135.02k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 November 1999
Appointed Date: 03 November 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 November 1999
Appointed Date: 03 November 1999
35 years old
Director
CORWOOD, Peter
Resigned: 03 July 2003
Appointed Date: 22 November 1999
96 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 November 1999
Appointed Date: 03 November 1999
Persons With Significant Control
Mr Nigel Jeffrey Eaton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin John Houghton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CORWOOD'S LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
16 Jan 2015
Director's details changed for Colin John Houghton on 16 January 2015
...
... and 53 more events
07 Dec 1999
New director appointed
29 Nov 1999
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
29 Nov 1999
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
29 Nov 1999
£ nc 100/1000 22/11/99
03 Nov 1999
Incorporation