MULTIWOOD HOLDINGS LIMITED
LANCS

Hellopages » Lancashire » Chorley » PR7 1HP

Company number 05070746
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address MANOR HOUSE, 35 ST THOMAS'S ROAD, CHORLEY, LANCS, PR7 1HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 5,000 . The most likely internet sites of MULTIWOOD HOLDINGS LIMITED are www.multiwoodholdings.co.uk, and www.multiwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Multiwood Holdings Limited is a Private Limited Company. The company registration number is 05070746. Multiwood Holdings Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Multiwood Holdings Limited is Manor House 35 St Thomas S Road Chorley Lancs Pr7 1hp. . ALLAN, Eileen is a Secretary of the company. ALLAN, Douglas Anthony is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
ALLAN, Eileen
Appointed Date: 11 March 2004
Director
ALLAN, Douglas Anthony
Appointed Date: 11 March 2004
68 years old

Persons With Significant Control

Mr Douglas Anthony Allan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MULTIWOOD HOLDINGS LIMITED Events

22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
23 Dec 2016
Group of companies' accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 5,000
30 Nov 2015
Group of companies' accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 5,000
...
... and 26 more events
17 May 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004
Particulars of mortgage/charge
11 Mar 2004
Incorporation

MULTIWOOD HOLDINGS LIMITED Charges

23 April 2004
Debenture
Delivered: 27 April 2004
Status: Satisfied on 16 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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