OUT OF WOOD LIMITED
CORNWALL HIPSLEY LIMITED

Hellopages » Cornwall » Cornwall » TR1 3DN

Company number 04290658
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address 2 FRANCES STREET, TRURO, CORNWALL, TR1 3DN
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of OUT OF WOOD LIMITED are www.outofwood.co.uk, and www.out-of-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Out of Wood Limited is a Private Limited Company. The company registration number is 04290658. Out of Wood Limited has been working since 20 September 2001. The present status of the company is Active. The registered address of Out of Wood Limited is 2 Frances Street Truro Cornwall Tr1 3dn. . MARTIN, Nicola is a Secretary of the company. MARTIN, Clive is a Director of the company. MARTIN, Nicola is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
MARTIN, Nicola
Appointed Date: 17 October 2001
Director
MARTIN, Clive
Appointed Date: 17 October 2001
70 years old
Director
MARTIN, Nicola
Appointed Date: 01 October 2009
66 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 17 October 2001
Appointed Date: 20 September 2001
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 17 October 2001
Appointed Date: 20 September 2001

Persons With Significant Control

Mr Clive Martin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicola Martin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUT OF WOOD LIMITED Events

26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
23 Apr 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 36 more events
26 Oct 2001
Secretary resigned
26 Oct 2001
New director appointed
26 Oct 2001
New secretary appointed
18 Oct 2001
Company name changed hipsley LIMITED\certificate issued on 18/10/01
20 Sep 2001
Incorporation

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