ALLWOOD INTERIORS LTD
PORTCHESTER FAREHAM

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Company number 04398730
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address ALLWOOD BUILDING, CASTLE TRADING ESTATE, PORTCHESTER FAREHAM, HAMPSHIRE, PO16 9SF
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 . The most likely internet sites of ALLWOOD INTERIORS LTD are www.allwoodinteriors.co.uk, and www.allwood-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Fareham Rail Station is 3.2 miles; to Portsmouth & Southsea Rail Station is 3.5 miles; to Fratton Rail Station is 3.9 miles; to Ryde Pier Head Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allwood Interiors Ltd is a Private Limited Company. The company registration number is 04398730. Allwood Interiors Ltd has been working since 19 March 2002. The present status of the company is Active. The registered address of Allwood Interiors Ltd is Allwood Building Castle Trading Estate Portchester Fareham Hampshire Po16 9sf. . MAFFEY, David Stephen is a Secretary of the company. HARRISON, Timothy John is a Director of the company. MAFFEY, David Stephen is a Director of the company. Secretary SILVESTER, Angela Rose has been resigned. Secretary STARTCO LIMITED has been resigned. Director DAVISON, Trevor Anthony has been resigned. Director NEWCO LIMITED has been resigned. Director SEYMOUR, Thomas Darren has been resigned. Director SILVESTER, Angela Rose has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
MAFFEY, David Stephen
Appointed Date: 31 March 2016

Director
HARRISON, Timothy John
Appointed Date: 31 March 2016
44 years old

Director
MAFFEY, David Stephen
Appointed Date: 31 March 2016
40 years old

Resigned Directors

Secretary
SILVESTER, Angela Rose
Resigned: 01 January 2013
Appointed Date: 21 March 2002

Secretary
STARTCO LIMITED
Resigned: 21 March 2002
Appointed Date: 19 March 2002

Director
DAVISON, Trevor Anthony
Resigned: 31 March 2016
Appointed Date: 21 March 2002
74 years old

Director
NEWCO LIMITED
Resigned: 21 March 2002
Appointed Date: 19 March 2002

Director
SEYMOUR, Thomas Darren
Resigned: 23 August 2014
Appointed Date: 17 May 2013
56 years old

Director
SILVESTER, Angela Rose
Resigned: 20 March 2009
Appointed Date: 21 March 2002
60 years old

Persons With Significant Control

Mr David Stephen Maffey
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy John Harrison
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLWOOD INTERIORS LTD Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 25 August 2016 with updates
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000

07 Apr 2016
Appointment of Mr Timothy John Harrison as a director on 31 March 2016
07 Apr 2016
Appointment of Mr David Stephen Maffey as a secretary on 31 March 2016
...
... and 35 more events
10 Apr 2002
New secretary appointed;new director appointed
29 Mar 2002
Director resigned
29 Mar 2002
Secretary resigned
29 Mar 2002
Registered office changed on 29/03/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
19 Mar 2002
Incorporation