WEYERHAEUSER PRODUCTS LIMITED
LONDON WEYERHAEUSER (UK) LIMITED PALM PAPER LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 04560157
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Ms Kristy Tully Harlan as a director on 31 January 2017; Termination of appointment of Devin Wayne Stockfish as a director on 31 January 2017; Appointment of Ms Kristy Tully Harlan as a secretary on 31 January 2017. The most likely internet sites of WEYERHAEUSER PRODUCTS LIMITED are www.weyerhaeuserproducts.co.uk, and www.weyerhaeuser-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weyerhaeuser Products Limited is a Private Limited Company. The company registration number is 04560157. Weyerhaeuser Products Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Weyerhaeuser Products Limited is Hill House 1 Little New Street London Ec4a 3tr. . HARLAN, Kristy Tully is a Secretary of the company. GUERIN, John is a Director of the company. HARLAN, Kristy Tully is a Director of the company. MAITRE, Pascal is a Director of the company. Secretary GRACE, Claire has been resigned. Secretary GROVER, Christopher Martin has been resigned. Secretary STOCKFISH, Devin Wayne has been resigned. Secretary SWEET, James Augustine has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Director GRACE, Claire has been resigned. Director HARMAN, Derek Raymond has been resigned. Director O'BRIEN, John Joseph has been resigned. Director RHODES, Geoffrey Terrence Alston has been resigned. Director RISCO, Marvin Raymond has been resigned. Director SMITH, Thomas M has been resigned. Director STOCKFISH, Devin Wayne has been resigned. Director SWEET, James Augustine has been resigned. Director GLASSMILL LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
HARLAN, Kristy Tully
Appointed Date: 31 January 2017
Director
GUERIN, John
Appointed Date: 01 November 2006
57 years old
Director
HARLAN, Kristy Tully
Appointed Date: 31 January 2017
52 years old
Director
MAITRE, Pascal
Appointed Date: 01 March 2006
58 years old

Resigned Directors

Secretary
GRACE, Claire
Resigned: 18 August 2013
Appointed Date: 28 October 2003
Secretary
GROVER, Christopher Martin
Resigned: 28 October 2003
Appointed Date: 11 October 2002
Secretary
STOCKFISH, Devin Wayne
Resigned: 31 January 2017
Appointed Date: 16 August 2013
Secretary
SWEET, James Augustine
Resigned: 14 July 2008
Appointed Date: 16 December 2003
Secretary
EDEN SECRETARIES LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002
Director
GRACE, Claire
Resigned: 18 August 2013
Appointed Date: 28 October 2003
77 years old
Director
HARMAN, Derek Raymond
Resigned: 03 November 2003
Appointed Date: 11 October 2002
72 years old
Director
O'BRIEN, John Joseph
Resigned: 01 March 2006
Appointed Date: 16 December 2003
72 years old
Director
RHODES, Geoffrey Terrence Alston
Resigned: 01 March 2006
Appointed Date: 16 December 2003
73 years old
Director
RISCO, Marvin Raymond
Resigned: 01 March 2006
Appointed Date: 24 October 2003
60 years old
Director
SMITH, Thomas M
Resigned: 16 December 2003
Appointed Date: 28 October 2003
68 years old
Director
STOCKFISH, Devin Wayne
Resigned: 31 January 2017
Appointed Date: 16 August 2013
52 years old
Director
SWEET, James Augustine
Resigned: 14 July 2008
Appointed Date: 16 December 2003
65 years old
Director
GLASSMILL LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Weyerhaeuser International Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEYERHAEUSER PRODUCTS LIMITED Events

01 Feb 2017
Appointment of Ms Kristy Tully Harlan as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Devin Wayne Stockfish as a director on 31 January 2017
31 Jan 2017
Appointment of Ms Kristy Tully Harlan as a secretary on 31 January 2017
31 Jan 2017
Termination of appointment of Devin Wayne Stockfish as a secretary on 31 January 2017
20 Oct 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 63 more events
28 Oct 2002
Secretary resigned
28 Oct 2002
Director resigned
28 Oct 2002
New director appointed
28 Oct 2002
New secretary appointed
11 Oct 2002
Incorporation

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