NORBURY PARK WOOD PRODUCTS LIMITED
PIRBRIGHT, WOKING SWT COUNTRYSIDE SERVICES LIMITED

Hellopages » Surrey » Guildford » GU24 0JN
Company number 04375855
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address C/O SURREY WILDLIFE TRUST LTD, SCHOOL LANE,, PIRBRIGHT, WOKING, SURREY, GU24 0JN
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Andrew Martin Skilton as a director on 28 February 2017; Termination of appointment of John Harold Adams as a director on 28 February 2017; Confirmation statement made on 18 February 2017 with updates. The most likely internet sites of NORBURY PARK WOOD PRODUCTS LIMITED are www.norburyparkwoodproducts.co.uk, and www.norbury-park-wood-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Ash Rail Station is 4.4 miles; to Bagshot Rail Station is 4.9 miles; to Blackwater Rail Station is 6 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norbury Park Wood Products Limited is a Private Limited Company. The company registration number is 04375855. Norbury Park Wood Products Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Norbury Park Wood Products Limited is C O Surrey Wildlife Trust Ltd School Lane Pirbright Woking Surrey Gu24 0jn. . BAXTER, Nick is a Director of the company. VINCENT, Gordon is a Director of the company. Secretary KNAPP, David Stewart has been resigned. Secretary PINNER, Leslie Alan has been resigned. Director ADAMS, John Harold has been resigned. Director DAVENPORT, Nigel John has been resigned. Director HAWKER, Heather Dorice has been resigned. Director KELLMAN, Debra Elizabeth has been resigned. Director MCAULIFFE, Thomas has been resigned. Director OAKLEY, Alan has been resigned. Director SKILTON, Andrew Martin has been resigned. Director WICKHAM, Paul Leonard has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Director
BAXTER, Nick
Appointed Date: 01 December 2016
72 years old

Director
VINCENT, Gordon
Appointed Date: 01 December 2016
77 years old

Resigned Directors

Secretary
KNAPP, David Stewart
Resigned: 01 July 2011
Appointed Date: 18 February 2002

Secretary
PINNER, Leslie Alan
Resigned: 15 November 2012
Appointed Date: 01 July 2011

Director
ADAMS, John Harold
Resigned: 28 February 2017
Appointed Date: 26 March 2013
74 years old

Director
DAVENPORT, Nigel John
Resigned: 30 November 2009
Appointed Date: 19 June 2006
72 years old

Director
HAWKER, Heather Dorice
Resigned: 13 June 2016
Appointed Date: 01 April 2008
84 years old

Director
KELLMAN, Debra Elizabeth
Resigned: 03 March 2005
Appointed Date: 01 April 2004
62 years old

Director
MCAULIFFE, Thomas
Resigned: 01 April 2004
Appointed Date: 18 February 2002
82 years old

Director
OAKLEY, Alan
Resigned: 01 December 2016
Appointed Date: 19 November 2007
85 years old

Director
SKILTON, Andrew Martin
Resigned: 28 February 2017
Appointed Date: 01 February 2012
67 years old

Director
WICKHAM, Paul Leonard
Resigned: 19 June 2006
Appointed Date: 18 February 2002
78 years old

Persons With Significant Control

Surrey Wildlife Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORBURY PARK WOOD PRODUCTS LIMITED Events

10 Mar 2017
Termination of appointment of Andrew Martin Skilton as a director on 28 February 2017
10 Mar 2017
Termination of appointment of John Harold Adams as a director on 28 February 2017
20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
09 Dec 2016
Appointment of Mr Nicholas Baxter as a director on 1 December 2016
09 Dec 2016
Termination of appointment of Alan Oakley as a director on 1 December 2016
...
... and 43 more events
19 Mar 2004
Return made up to 18/02/04; full list of members
10 Dec 2003
Full accounts made up to 31 March 2003
19 Mar 2003
Return made up to 18/02/03; full list of members
  • 363(287) ‐ Registered office changed on 19/03/03

11 Dec 2002
Accounting reference date extended from 28/02/03 to 31/03/03
18 Feb 2002
Incorporation