IVAN WOOD & SONS LIMITED
NAVITY FARM, BALLINGRY SALTIRE NUMBER EIGHTY FIVE LIMITED

Hellopages » Fife » Fife » KY5 8LR

Company number SC190704
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address IVAN WOOD & SONS LIMITED, FRESH PRODUCE UNIT, EASTFIELD, NAVITY FARM, BALLINGRY, FIFE, KY5 8LR
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 April 2016; Confirmation statement made on 30 October 2016 with updates; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2,000 . The most likely internet sites of IVAN WOOD & SONS LIMITED are www.ivanwoodsons.co.uk, and www.ivan-wood-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Ivan Wood Sons Limited is a Private Limited Company. The company registration number is SC190704. Ivan Wood Sons Limited has been working since 30 October 1998. The present status of the company is Active. The registered address of Ivan Wood Sons Limited is Ivan Wood Sons Limited Fresh Produce Unit Eastfield Navity Farm Ballingry Fife Ky5 8lr. . WOOD, Edwin Ivan is a Secretary of the company. WOOD, Edwin Ivan is a Director of the company. WOOD, Malcolm Scott is a Director of the company. Secretary YOUNG & PARTNERS has been resigned. Nominee Director YOUNG, Thomas Duncan has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
WOOD, Edwin Ivan
Appointed Date: 01 October 2003
Director
WOOD, Edwin Ivan
Appointed Date: 22 April 1999
64 years old
Director
WOOD, Malcolm Scott
Appointed Date: 22 April 1999
57 years old

Resigned Directors

Secretary
YOUNG & PARTNERS
Resigned: 30 September 2003
Appointed Date: 30 October 1998
Nominee Director
YOUNG, Thomas Duncan
Resigned: 22 April 1999
Appointed Date: 30 October 1998
73 years old

Persons With Significant Control

Mr Malcolm Scott Wood
Notified on: 30 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edwin Ivan Wood
Notified on: 30 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IVAN WOOD & SONS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 29 April 2016
02 Dec 2016
Confirmation statement made on 30 October 2016 with updates
10 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2,000
15 Jul 2015
Total exemption small company accounts made up to 30 April 2015
04 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2,000
...
... and 49 more events
27 Apr 1999
Director resigned
27 Apr 1999
New director appointed
27 Apr 1999
New director appointed
26 Apr 1999
Company name changed saltire number eighty five limit ed\certificate issued on 27/04/99
30 Oct 1998
Incorporation

Similar Companies

IVAN WEINBERG BUSINESS CONSULTANCY LIMITED IVAN WILSON LIMITED IVAN88 LTD IVANA B LIMITED IVANA BLISS LIMITED IVANA ĆATOVIĆ STUDIO LTD IVANA CINDRIC LIMITED