TILBURY WOOD PRESERVATION LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 7DN

Company number 02802758
Status Active
Incorporation Date 24 March 1993
Company Type Private Limited Company
Address SUITE 29 FORUM HOUSE, STIRLING ROAD, CHICHESTER, PO19 7DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TILBURY WOOD PRESERVATION LIMITED are www.tilburywoodpreservation.co.uk, and www.tilbury-wood-preservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Bosham Rail Station is 3.3 miles; to Nutbourne Rail Station is 4.8 miles; to Barnham Rail Station is 5.9 miles; to Southbourne Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tilbury Wood Preservation Limited is a Private Limited Company. The company registration number is 02802758. Tilbury Wood Preservation Limited has been working since 24 March 1993. The present status of the company is Active. The registered address of Tilbury Wood Preservation Limited is Suite 29 Forum House Stirling Road Chichester Po19 7dn. . BAKER, Christopher Paul is a Secretary of the company. ADAMS, Stephen is a Director of the company. RYAN, Neil Patrick is a Director of the company. Secretary ANDREW, Christopher John has been resigned. Secretary BARKER, Jack has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary FARRAR, Roland Martin has been resigned. Secretary FLATT, Janice has been resigned. Secretary ORR, John William has been resigned. Secretary POLLARD, Julian David has been resigned. Secretary RUDGE, Steven Michael has been resigned. Secretary STOKES-SMITH, Keith Reginald has been resigned. Director ANDERSON, George Edward Hyslop has been resigned. Director AUSTEN, Patrick George has been resigned. Director BAKER, Christopher Paul has been resigned. Director BARKER, Jack has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FARRAR, Roland Martin has been resigned. Director GOODWIN, Edwin John has been resigned. Director JOHNSON, Robin Stuart Craig has been resigned. Director JONES, Christopher Andrew has been resigned. Director JONES, Malcolm Gordon has been resigned. Director LANCASTER, Jeremy Graham has been resigned. Director MALPASS, Richard Ian Thomas has been resigned. Director MONCASTER, David John has been resigned. Director ORR, John William has been resigned. Director PIERCY, Jeremy Alan has been resigned. Director POLLARD, Julian David has been resigned. Director ROBERTS, Ian David has been resigned. Director RUDGE, Steven Michael has been resigned. Director SHAW, Philip Geoffrey has been resigned. Director TONG, John has been resigned. The company operates in "Dormant Company".


tilbury wood preservation Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAKER, Christopher Paul
Appointed Date: 02 July 2013

Director
ADAMS, Stephen
Appointed Date: 30 November 2009
64 years old

Director
RYAN, Neil Patrick
Appointed Date: 06 December 2004
58 years old

Resigned Directors

Secretary
ANDREW, Christopher John
Resigned: 02 July 2013
Appointed Date: 24 October 2001

Secretary
BARKER, Jack
Resigned: 24 March 1994
Appointed Date: 14 April 1993

Nominee Secretary
DWYER, Daniel John
Resigned: 14 April 1993
Appointed Date: 24 March 1993

Secretary
FARRAR, Roland Martin
Resigned: 31 January 1998
Appointed Date: 07 February 1996

Secretary
FLATT, Janice
Resigned: 31 December 2000
Appointed Date: 08 June 2000

Secretary
ORR, John William
Resigned: 07 February 1996
Appointed Date: 17 November 1995

Secretary
POLLARD, Julian David
Resigned: 24 October 2001
Appointed Date: 31 December 2000

Secretary
RUDGE, Steven Michael
Resigned: 07 June 2000
Appointed Date: 31 January 1998

Secretary
STOKES-SMITH, Keith Reginald
Resigned: 17 November 1995
Appointed Date: 27 July 1993

Director
ANDERSON, George Edward Hyslop
Resigned: 06 October 1995
Appointed Date: 20 April 1994
84 years old

Director
AUSTEN, Patrick George
Resigned: 31 October 2000
Appointed Date: 01 March 2000
82 years old

Director
BAKER, Christopher Paul
Resigned: 06 December 2004
Appointed Date: 31 October 2000
71 years old

Director
BARKER, Jack
Resigned: 24 March 1994
Appointed Date: 14 April 1993
93 years old

Nominee Director
DOYLE, Betty June
Resigned: 14 April 1993
Appointed Date: 24 March 1993
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 14 April 1993
Appointed Date: 24 March 1993
84 years old

Director
FARRAR, Roland Martin
Resigned: 31 January 1998
Appointed Date: 07 February 1996
73 years old

Director
GOODWIN, Edwin John
Resigned: 07 February 1996
Appointed Date: 27 July 1993
78 years old

Director
JOHNSON, Robin Stuart Craig
Resigned: 27 July 1993
Appointed Date: 14 April 1993
62 years old

Director
JONES, Christopher Andrew
Resigned: 06 October 1995
Appointed Date: 19 October 1994
66 years old

Director
JONES, Malcolm Gordon
Resigned: 07 February 1996
Appointed Date: 27 July 1993
78 years old

Director
LANCASTER, Jeremy Graham
Resigned: 18 October 1994
Appointed Date: 27 July 1993
75 years old

Director
MALPASS, Richard Ian Thomas
Resigned: 24 December 1999
Appointed Date: 07 February 1996
71 years old

Director
MONCASTER, David John
Resigned: 07 February 1996
Appointed Date: 27 July 1993
83 years old

Director
ORR, John William
Resigned: 07 February 1996
Appointed Date: 17 November 1995
74 years old

Director
PIERCY, Jeremy Alan
Resigned: 30 April 2003
Appointed Date: 01 March 2000
81 years old

Director
POLLARD, Julian David
Resigned: 30 November 2009
Appointed Date: 01 March 2000
62 years old

Director
ROBERTS, Ian David
Resigned: 24 March 1994
Appointed Date: 14 April 1993
61 years old

Director
RUDGE, Steven Michael
Resigned: 31 March 2000
Appointed Date: 31 January 1998
68 years old

Director
SHAW, Philip Geoffrey
Resigned: 07 February 1996
Appointed Date: 27 July 1993
82 years old

Director
TONG, John
Resigned: 20 April 1994
Appointed Date: 27 July 1993
74 years old

Persons With Significant Control

Ptg Treatments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TILBURY WOOD PRESERVATION LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 300

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 118 more events
23 Apr 1993
Registered office changed on 23/04/93 from: 50 lincoln's inn fields london WC2A 3PF

23 Apr 1993
New director appointed

23 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Apr 1993
Director resigned;new director appointed

24 Mar 1993
Incorporation

TILBURY WOOD PRESERVATION LIMITED Charges

5 February 1999
Mortgage debenture
Delivered: 15 February 1999
Status: Satisfied on 21 August 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…