WOOD & STUFF LTD
LYTHAM ST. ANNES ENGINEERING ASPECT LTD TRUCK SCREENS LIMITED

Hellopages » Lancashire » Fylde » FY8 1PW

Company number 05345432
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 19 PARK ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1PW
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 3 . The most likely internet sites of WOOD & STUFF LTD are www.woodstuff.co.uk, and www.wood-stuff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Wood Stuff Ltd is a Private Limited Company. The company registration number is 05345432. Wood Stuff Ltd has been working since 27 January 2005. The present status of the company is Active. The registered address of Wood Stuff Ltd is 19 Park Road Lytham St Annes Lancashire Fy8 1pw. . NEWBURN, James is a Director of the company. Secretary NEWBURN, James has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director NEEDHAM, Neil has been resigned. Director NEWBURN, George has been resigned. Director NEWBURN, James has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
NEWBURN, James
Appointed Date: 13 September 2010
57 years old

Resigned Directors

Secretary
NEWBURN, James
Resigned: 31 March 2010
Appointed Date: 27 January 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Director
NEEDHAM, Neil
Resigned: 31 March 2010
Appointed Date: 27 January 2005
58 years old
Director
NEWBURN, George
Resigned: 13 September 2010
Appointed Date: 27 January 2005
63 years old
Director
NEWBURN, James
Resigned: 31 March 2010
Appointed Date: 27 January 2005
57 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Mr James Newburn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WOOD & STUFF LTD Events

13 Feb 2017
Confirmation statement made on 27 January 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 3
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 3
...
... and 37 more events
09 Aug 2005
New secretary appointed;new director appointed
09 Aug 2005
New director appointed
25 Jul 2005
Director resigned
25 Jul 2005
Secretary resigned
27 Jan 2005
Incorporation

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