3 WOOD (UK) LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT12 3PU

Company number 05088267
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address 17 LYON ROAD, HERSHAM TRADING, ESTATE, HERSHAM, SURREY, KT12 3PU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Deirdre Margaret Furlong as a director on 18 April 2016. The most likely internet sites of 3 WOOD (UK) LIMITED are www.3wooduk.co.uk, and www.3-wood-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Byfleet & New Haw Rail Station is 4.5 miles; to Feltham Rail Station is 4.9 miles; to Brentford Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Wood Uk Limited is a Private Limited Company. The company registration number is 05088267. 3 Wood Uk Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of 3 Wood Uk Limited is 17 Lyon Road Hersham Trading Estate Hersham Surrey Kt12 3pu. . FURLONG, Deirdre is a Secretary of the company. FURLONG, Deirdre Margaret is a Director of the company. HOARE, Lionel James is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FURLONG, Deirdre
Appointed Date: 30 March 2004
Director
FURLONG, Deirdre Margaret
Appointed Date: 18 April 2016
57 years old
Director
HOARE, Lionel James
Appointed Date: 30 March 2004
66 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004

Persons With Significant Control

Mrs Deirdre Margaret Furlong
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a member of a firm

3 WOOD (UK) LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Appointment of Mrs Deirdre Margaret Furlong as a director on 18 April 2016
13 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 55
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
02 Apr 2004
Secretary resigned
02 Apr 2004
Registered office changed on 02/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ
02 Apr 2004
New director appointed
02 Apr 2004
New secretary appointed
30 Mar 2004
Incorporation

3 WOOD (UK) LIMITED Charges

1 December 2004
Rent deposit deed
Delivered: 4 December 2004
Status: Satisfied on 17 March 2015
Persons entitled: Robert Leonard Tyrrell and Kenneth Harvey Tyrrell
Description: All the monies standing to the credit of an account and…
7 September 2004
Rent deposit deed
Delivered: 9 September 2004
Status: Satisfied on 17 March 2015
Persons entitled: Robert Leonard Tyrrell and Kenneth Harvey Tyrrell
Description: All the money standing to the credit of an account…
13 May 2004
Debenture
Delivered: 15 May 2004
Status: Satisfied on 17 March 2015
Persons entitled: Potential Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

3 WOLSEY ROAD (EAST MOLESEY) MANAGEMENT LIMITED 3 WOMERSLEY ROAD LIMITED 3 WOODLANDS TRADING LTD 3 WOOLSTONE ROAD MANAGEMENT SERVICES LIMITED 3 WORDSWORTH ROAD LIMITED 3 WORKING MONKEYS LIMITED 3 WORLINGHAM ROAD FREEHOLD LIMITED