LIWOOD (UK) LIMITED
LEDBURY LIWOOD MODULAR BUILDINGS UK LIMITED LINWOOD MODULAR BUILDINGS UK LIMITED

Hellopages » Gloucestershire » Forest of Dean » HR8 1PD

Company number 08175914
Status Active
Incorporation Date 10 August 2012
Company Type Private Limited Company
Address UPPER BROOKEND, BROMSBERROW HEATH, LEDBURY, HEREFORDSHIRE, HR8 1PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 . The most likely internet sites of LIWOOD (UK) LIMITED are www.liwooduk.co.uk, and www.liwood-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Liwood Uk Limited is a Private Limited Company. The company registration number is 08175914. Liwood Uk Limited has been working since 10 August 2012. The present status of the company is Active. The registered address of Liwood Uk Limited is Upper Brookend Bromsberrow Heath Ledbury Herefordshire Hr8 1pd. . MCCLELLAN, Anthony George is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director ORTON, Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCCLELLAN, Anthony George
Appointed Date: 12 September 2012
84 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 12 September 2012
Appointed Date: 10 August 2012
Director
ORTON, Peter
Resigned: 12 September 2012
Appointed Date: 10 August 2012
69 years old

Persons With Significant Control

Mr Anthony George Mcclellan
Notified on: 6 April 2016
84 years old
Nature of control: Right to appoint and remove directors
Ancor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIWOOD (UK) LIMITED Events

17 Aug 2016
Confirmation statement made on 10 August 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
08 Apr 2015
Total exemption small company accounts made up to 31 August 2014
11 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
...
... and 5 more events
12 Sep 2012
Termination of appointment of Oakley Secretarial Services Limited as a secretary
12 Sep 2012
Statement of capital following an allotment of shares on 12 September 2012
  • GBP 1,000
12 Sep 2012
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 12 September 2012
13 Aug 2012
Company name changed linwood modular buildings uk LIMITED\certificate issued on 13/08/12
  • RES15 ‐ Change company name resolution on 2012-08-13
  • NM01 ‐ Change of name by resolution
10 Aug 2012
Incorporation

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