RICHARDSON WOOD & COMPANY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2EL

Company number 03614223
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address 5 THE QUADRANT, COVENTRY, CV1 2EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Appointment of Mr Andrew Wood as a secretary on 10 February 2015; Termination of appointment of Audrey Margaret Richardson as a secretary on 10 February 2015. The most likely internet sites of RICHARDSON WOOD & COMPANY LIMITED are www.richardsonwoodcompany.co.uk, and www.richardson-wood-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Richardson Wood Company Limited is a Private Limited Company. The company registration number is 03614223. Richardson Wood Company Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of Richardson Wood Company Limited is 5 The Quadrant Coventry Cv1 2el. The company`s financial liabilities are £6.74k. It is £0k against last year. The cash in hand is £10.99k. It is £0k against last year. And the total assets are £11.09k, which is £0k against last year. WOOD, Andrew is a Secretary of the company. WOOD, Elaine Patricia is a Director of the company. Secretary RICHARDSON, Audrey Margaret has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary SEC, Elaine Patricia has been resigned. Director RICHARDSON, Audrey Margaret has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Dormant Company".


richardson wood & company Key Finiance

LIABILITIES £6.74k
CASH £10.99k
TOTAL ASSETS £11.09k
All Financial Figures

Current Directors

Secretary
WOOD, Andrew
Appointed Date: 10 February 2015
Director
WOOD, Elaine Patricia
Appointed Date: 01 October 2000
57 years old

Resigned Directors

Secretary
RICHARDSON, Audrey Margaret
Resigned: 10 February 2015
Appointed Date: 01 October 2000
Nominee Secretary
SCOTT, Stephen John
Resigned: 12 August 1998
Appointed Date: 12 August 1998
Secretary
SEC, Elaine Patricia
Resigned: 13 August 2002
Appointed Date: 13 August 1998
Director
RICHARDSON, Audrey Margaret
Resigned: 13 August 2002
Appointed Date: 13 August 1998
93 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 12 August 1998
Appointed Date: 12 August 1998
74 years old

Persons With Significant Control

Mr Andrew Stanley Wood
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Elaine Patricia Wood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

RICHARDSON WOOD & COMPANY LIMITED Events

02 Sep 2016
Confirmation statement made on 29 July 2016 with updates
01 Sep 2016
Appointment of Mr Andrew Wood as a secretary on 10 February 2015
01 Sep 2016
Termination of appointment of Audrey Margaret Richardson as a secretary on 10 February 2015
18 Sep 2015
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
...
... and 41 more events
04 Dec 1998
New secretary appointed
04 Dec 1998
Registered office changed on 04/12/98 from: 52 mucklow hill birmingham halesowen west midlands B62 8BL
19 Aug 1998
Director resigned
19 Aug 1998
Secretary resigned
12 Aug 1998
Incorporation

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