RITA WOOD PROPERTIES LIMITED

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Company number 04589758
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 15 COED PELLA ROAD, COLWYN BAY, LL29 7AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of RITA WOOD PROPERTIES LIMITED are www.ritawoodproperties.co.uk, and www.rita-wood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Glan Conwy Rail Station is 3.4 miles; to Conwy Rail Station is 4.3 miles; to Tal-y-Cafn Rail Station is 5.9 miles; to Abergele & Pensarn Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rita Wood Properties Limited is a Private Limited Company. The company registration number is 04589758. Rita Wood Properties Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Rita Wood Properties Limited is 15 Coed Pella Road Colwyn Bay Ll29 7at. . WOOD, Keith Graham is a Secretary of the company. WOOD, Rita Ann is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOOD, Keith Graham
Appointed Date: 13 November 2002
Director
WOOD, Rita Ann
Appointed Date: 13 November 2002
66 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mrs Rita Ann Wood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

RITA WOOD PROPERTIES LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 November 2016
18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 30 November 2015
05 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 10,002
28 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
19 Nov 2002
New director appointed
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18 Nov 2002
New secretary appointed
18 Nov 2002
Secretary resigned
18 Nov 2002
Director resigned
13 Nov 2002
Incorporation

RITA WOOD PROPERTIES LIMITED Charges

20 June 2006
Legal charge
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41 wilfred street, moston, manchester. By way of fixed…

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