TRUWOOD FURNITURE LIMITED
FLINTSHIRE

Hellopages » Flintshire » Flintshire » CH7 1JR

Company number 01836033
Status Active
Incorporation Date 26 July 1984
Company Type Private Limited Company
Address BROMFIELD INDUSTRIAL ESTATE, MOLD, FLINTSHIRE, CH7 1JR
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 75 . The most likely internet sites of TRUWOOD FURNITURE LIMITED are www.truwoodfurniture.co.uk, and www.truwood-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Truwood Furniture Limited is a Private Limited Company. The company registration number is 01836033. Truwood Furniture Limited has been working since 26 July 1984. The present status of the company is Active. The registered address of Truwood Furniture Limited is Bromfield Industrial Estate Mold Flintshire Ch7 1jr. . COOK, Gordon Campbell is a Director of the company. Secretary COOK, Alfred Neville has been resigned. Secretary COOK, Jane Alison has been resigned. Secretary COOK, May has been resigned. Director COOK, Alfred Neville has been resigned. Director COOK, Jane Alison has been resigned. Director COOK, May has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director

Resigned Directors

Secretary
COOK, Alfred Neville
Resigned: 25 January 2010
Appointed Date: 24 March 2005

Secretary
COOK, Jane Alison
Resigned: 24 March 2005
Appointed Date: 19 October 1998

Secretary
COOK, May
Resigned: 03 July 1998

Director
COOK, Alfred Neville
Resigned: 26 July 2002
91 years old

Director
COOK, Jane Alison
Resigned: 24 March 2005
59 years old

Director
COOK, May
Resigned: 03 July 1998
90 years old

Persons With Significant Control

Mr Gordon Campbell Cook
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TRUWOOD FURNITURE LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 75

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 75

...
... and 83 more events
30 Aug 1986
Return made up to 31/12/85; full list of members

30 Aug 1986
Return made up to 31/12/85; full list of members

30 Aug 1986
Return made up to 08/07/86; full list of members

30 Aug 1986
Return made up to 08/07/86; full list of members

26 Jul 1984
Incorporation

TRUWOOD FURNITURE LIMITED Charges

22 March 1994
Legal charge
Delivered: 1 April 1994
Status: Satisfied on 26 January 2015
Persons entitled: Jane Alison Cook
Description: Land and buildings on the west side of queens lane mold…
21 March 1994
Legal charge
Delivered: 1 April 1994
Status: Satisfied on 26 January 2015
Persons entitled: Gordon Campbell Cook
Description: Land and buildings situate on the west side of queens lane…
18 March 1994
Legal charge
Delivered: 1 April 1994
Status: Satisfied on 26 January 2015
Persons entitled: Alfred Neville Cook & May Cook
Description: Land and buildings on the west side of queens lane mold…