LARCHLANDS WOODS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Chiltern » HP10 8AB

Company number 04493159
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address MR DAVID WINDER, 24 THE LARCHLANDS, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP10 8AB
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Appointment of Mrs Amanda Finch as a director on 9 May 2016; Appointment of Mr Paul Finch as a director on 9 May 2016. The most likely internet sites of LARCHLANDS WOODS LIMITED are www.larchlandswoods.co.uk, and www.larchlands-woods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Taplow Rail Station is 8.1 miles; to Burnham (Berks) Rail Station is 8.3 miles; to Maidenhead Rail Station is 8.5 miles; to Slough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larchlands Woods Limited is a Private Limited Company. The company registration number is 04493159. Larchlands Woods Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Larchlands Woods Limited is Mr David Winder 24 The Larchlands Penn High Wycombe Buckinghamshire England Hp10 8ab. The company`s financial liabilities are £0.04k. It is £-0.01k against last year. And the total assets are £0.04k, which is £-0.01k against last year. BOWYER, Charles Alec is a Director of the company. BOWYER, Patricia Barbara is a Director of the company. FINCH, Amanda is a Director of the company. FINCH, Paul is a Director of the company. HARRIS, Joan Margaret is a Director of the company. HARRIS, Stephen Charles is a Director of the company. KEEN, Evelyn Annie is a Director of the company. WINDER, David Wilton is a Director of the company. WINDER, Gillian Elizabeth is a Director of the company. Secretary HARRIS, Joan Margaret has been resigned. Secretary MORRIS, Thomas Richard has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director KEEN, David Alec has been resigned. Director MANBY, Karen Jean has been resigned. Director MANBY, Peter Guy has been resigned. Director SHARMAN, Karen Elizabeth has been resigned. Director SHARMAN, Michael Alistair has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


larchlands woods Key Finiance

LIABILITIES £0.04k
-23%
CASH n/a
TOTAL ASSETS £0.04k
-23%
All Financial Figures

Current Directors

Director
BOWYER, Charles Alec
Appointed Date: 09 September 2002
70 years old
Director
BOWYER, Patricia Barbara
Appointed Date: 14 August 2002
71 years old
Director
FINCH, Amanda
Appointed Date: 09 May 2016
57 years old
Director
FINCH, Paul
Appointed Date: 09 May 2016
58 years old
Director
HARRIS, Joan Margaret
Appointed Date: 02 December 2002
87 years old
Director
HARRIS, Stephen Charles
Appointed Date: 09 September 2002
89 years old
Director
KEEN, Evelyn Annie
Appointed Date: 14 August 2002
101 years old
Director
WINDER, David Wilton
Appointed Date: 16 September 2004
77 years old
Director
WINDER, Gillian Elizabeth
Appointed Date: 16 September 2004
76 years old

Resigned Directors

Secretary
HARRIS, Joan Margaret
Resigned: 12 December 2007
Appointed Date: 02 December 2002
Secretary
MORRIS, Thomas Richard
Resigned: 02 December 2002
Appointed Date: 25 July 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 July 2002
Appointed Date: 23 July 2002
Director
KEEN, David Alec
Resigned: 09 June 2008
Appointed Date: 09 September 2002
91 years old
Director
MANBY, Karen Jean
Resigned: 23 July 2004
Appointed Date: 25 July 2002
62 years old
Director
MANBY, Peter Guy
Resigned: 23 July 2004
Appointed Date: 09 September 2002
70 years old
Director
SHARMAN, Karen Elizabeth
Resigned: 09 May 2016
Appointed Date: 09 September 2002
63 years old
Director
SHARMAN, Michael Alistair
Resigned: 09 May 2016
Appointed Date: 09 September 2002
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 July 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Mr David Wilton Winder
Notified on: 9 May 2016
77 years old
Nature of control: Has significant influence or control

LARCHLANDS WOODS LIMITED Events

02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
27 Jul 2016
Appointment of Mrs Amanda Finch as a director on 9 May 2016
27 Jul 2016
Appointment of Mr Paul Finch as a director on 9 May 2016
25 Jul 2016
Termination of appointment of Michael Alistair Sharman as a director on 9 May 2016
25 Jul 2016
Termination of appointment of Karen Elizabeth Sharman as a director on 9 May 2016
...
... and 58 more events
01 Aug 2002
New director appointed
01 Aug 2002
New secretary appointed
25 Jul 2002
Secretary resigned
25 Jul 2002
Director resigned
23 Jul 2002
Incorporation

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