CORNWALL WOOD TREATMENTS SERVICES LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 1DG

Company number 02192986
Status Active
Incorporation Date 12 November 1987
Company Type Private Limited Company
Address THE OLD CARRIAGE WORKS, MORESK ROAD, TRURO, CORNWALL, TR1 1DG
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of CORNWALL WOOD TREATMENTS SERVICES LIMITED are www.cornwallwoodtreatmentsservices.co.uk, and www.cornwall-wood-treatments-services.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-eight years and one months. Cornwall Wood Treatments Services Limited is a Private Limited Company. The company registration number is 02192986. Cornwall Wood Treatments Services Limited has been working since 12 November 1987. The present status of the company is Active. The registered address of Cornwall Wood Treatments Services Limited is The Old Carriage Works Moresk Road Truro Cornwall Tr1 1dg. The company`s financial liabilities are £1266.93k. It is £18.99k against last year. The cash in hand is £1053.61k. It is £83.06k against last year. And the total assets are £1429.45k, which is £-14.94k against last year. PAGET, Christopher is a Director of the company. PAGET, Josephine Mary is a Director of the company. PAGET, Roger Charles is a Director of the company. Secretary GLENDINNING, James Young has been resigned. Secretary TACAGNI, Lee has been resigned. Secretary TREVENA, Jean has been resigned. Director GLENDINNING, James Young has been resigned. Director TACAGNI, Lee has been resigned. The company operates in "Construction of utility projects for fluids".


cornwall wood treatments services Key Finiance

LIABILITIES £1266.93k
+1%
CASH £1053.61k
+8%
TOTAL ASSETS £1429.45k
-2%
All Financial Figures

Current Directors

Director
PAGET, Christopher
Appointed Date: 16 November 2001
58 years old
Director
PAGET, Josephine Mary
Appointed Date: 20 February 1995
86 years old
Director
PAGET, Roger Charles

83 years old

Resigned Directors

Secretary
GLENDINNING, James Young
Resigned: 20 February 1995
Secretary
TACAGNI, Lee
Resigned: 07 March 2014
Appointed Date: 01 August 2001
Secretary
TREVENA, Jean
Resigned: 01 June 2001
Appointed Date: 20 February 1995
Director
GLENDINNING, James Young
Resigned: 20 February 1995
93 years old
Director
TACAGNI, Lee
Resigned: 07 March 2014
Appointed Date: 26 May 2005
53 years old

Persons With Significant Control

Mr Roger Charles Paget
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

CORNWALL WOOD TREATMENTS SERVICES LIMITED Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
...
... and 72 more events
03 Mar 1988
Director resigned;new director appointed
03 Mar 1988
Registered office changed on 03/03/88 from: 2 baches street london N1 6UB
01 Mar 1988
Company name changed pactfront LIMITED\certificate issued on 02/03/88
29 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1987
Incorporation

CORNWALL WOOD TREATMENTS SERVICES LIMITED Charges

7 September 1995
Fixed and floating charge
Delivered: 13 September 1995
Status: Satisfied on 30 October 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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