ASHWOODS (HOLDINGS) LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 8DS

Company number 07852863
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address HYBRID HOUSE, 80 SUMMERWAY, EXETER, EX4 8DS
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions RES13 ‐ Write off debt owed 15/03/2017 ; Registration of charge 078528630001, created on 17 February 2017; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of ASHWOODS (HOLDINGS) LIMITED are www.ashwoodsholdings.co.uk, and www.ashwoods-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Ashwoods Holdings Limited is a Private Limited Company. The company registration number is 07852863. Ashwoods Holdings Limited has been working since 18 November 2011. The present status of the company is Active. The registered address of Ashwoods Holdings Limited is Hybrid House 80 Summerway Exeter Ex4 8ds. . ASH, Lloyd Conway is a Director of the company. ELLISON, Jeremy Simon is a Director of the company. MOURTON, Christopher John is a Director of the company. POST, Stephen is a Director of the company. ROBERTS, Mark David Marling is a Director of the company. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
ASH, Lloyd Conway
Appointed Date: 18 November 2011
46 years old
Director
ELLISON, Jeremy Simon
Appointed Date: 29 November 2011
64 years old
Director
MOURTON, Christopher John
Appointed Date: 29 November 2011
76 years old
Director
POST, Stephen
Appointed Date: 18 March 2016
77 years old
Director
ROBERTS, Mark David Marling
Appointed Date: 18 November 2011
47 years old

Persons With Significant Control

Mr Mark David Marling Roberts
Notified on: 1 May 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lloyd Conway Ash
Notified on: 1 May 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHWOODS (HOLDINGS) LIMITED Events

03 Apr 2017
Resolutions
  • RES13 ‐ Write off debt owed 15/03/2017
24 Feb 2017
Registration of charge 078528630001, created on 17 February 2017
24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
14 Sep 2016
Statement of capital following an allotment of shares on 25 July 2016
  • GBP 1,477,000.00
18 Aug 2016
Audited abridged accounts made up to 31 December 2015
...
... and 16 more events
08 Dec 2011
Appointment of Mr Christopher John Mourton as a director
07 Dec 2011
Statement of capital following an allotment of shares on 29 November 2011
  • GBP 1,271,000
07 Dec 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
07 Dec 2011
Appointment of Mr Jeremy Ellison as a director
18 Nov 2011
Incorporation

ASHWOODS (HOLDINGS) LIMITED Charges

17 February 2017
Charge code 0785 2863 0001
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…

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