Company number 03466393
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address MEADOWSIDE, TIPPER LANE, SOUTH HARTING, PETERSFIELD, HAMPSHIRE, GU31 5LH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 3
. The most likely internet sites of DUKEWOOD LIMITED are www.dukewood.co.uk, and www.dukewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Liphook Rail Station is 8 miles; to Southbourne Rail Station is 8.3 miles; to Bedhampton Rail Station is 9.3 miles; to Chichester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dukewood Limited is a Private Limited Company.
The company registration number is 03466393. Dukewood Limited has been working since 14 November 1997.
The present status of the company is Active. The registered address of Dukewood Limited is Meadowside Tipper Lane South Harting Petersfield Hampshire Gu31 5lh. . ABREY, Miranda Mary is a Secretary of the company. ABREY, Neil Michael is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 25 November 1997
Appointed Date: 14 November 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 25 November 1997
Appointed Date: 14 November 1997
Persons With Significant Control
Mr Neil Michael Abrey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Miranda Abrey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DUKEWOOD LIMITED Events
21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
...
... and 38 more events
12 Jan 1998
New secretary appointed
08 Jan 1998
Registered office changed on 08/01/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
18 Dec 1997
Director resigned
18 Dec 1997
Secretary resigned
14 Nov 1997
Incorporation