RAMBLEWOOD LTD
LONDON

Hellopages » Greater London » Ealing » W5 5RP

Company number 04194180
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address 59 RANELAGH ROAD, LONDON, W5 5RP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of RAMBLEWOOD LTD are www.ramblewood.co.uk, and www.ramblewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Balham Rail Station is 7.7 miles; to Bushey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramblewood Ltd is a Private Limited Company. The company registration number is 04194180. Ramblewood Ltd has been working since 04 April 2001. The present status of the company is Active. The registered address of Ramblewood Ltd is 59 Ranelagh Road London W5 5rp. . RYAN, Josephine Maria is a Secretary of the company. LUCAS, Martin is a Director of the company. Secretary FLETCHER, Paul William has been resigned. Secretary FLETCHER LORING & CO LIMITED has been resigned. Secretary FLCO CONSULTING LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
RYAN, Josephine Maria
Appointed Date: 06 July 2009
Director
LUCAS, Martin
Appointed Date: 10 April 2001
64 years old

Resigned Directors

Secretary
FLETCHER, Paul William
Resigned: 06 July 2009
Appointed Date: 22 September 2005
Secretary
FLETCHER LORING & CO LIMITED
Resigned: 18 February 2004
Appointed Date: 10 April 2001
Secretary
FLCO CONSULTING LTD
Resigned: 22 September 2005
Appointed Date: 18 February 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 April 2001
Appointed Date: 04 April 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 April 2001
Appointed Date: 04 April 2001

Persons With Significant Control

Mr Martin Lucas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RAMBLEWOOD LTD Events

04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
08 Sep 2016
Micro company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
22 Dec 2015
Micro company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 39 more events
25 Apr 2001
New director appointed
18 Apr 2001
Secretary resigned
18 Apr 2001
Director resigned
17 Apr 2001
Registered office changed on 17/04/01 from: 39A leicester road salford lancashire M7 4AS
04 Apr 2001
Incorporation

Similar Companies

RAMBLESTEAD LTD RAMBLEWELLS LTD RAMBLEWOOD RIGHT TO MANAGE COMPANY LTD RAMBLING HEART RAMBLING LANE LIMITED RAMBLING MIND LTD RAMBLING ROAD ENTERTAINMENT LTD