REG GASCOIGNE WOOD LIMITED
GUILDFORD REG ORBY MARSH LIMITED

Hellopages » Surrey » Guildford » GU1 2BJ
Company number 08798223
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address 2ND FLOOR EDGEBOROUGH HOUSE, UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, GU1 2BJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Auditor's resignation. The most likely internet sites of REG GASCOIGNE WOOD LIMITED are www.reggascoignewood.co.uk, and www.reg-gascoigne-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Reg Gascoigne Wood Limited is a Private Limited Company. The company registration number is 08798223. Reg Gascoigne Wood Limited has been working since 02 December 2013. The present status of the company is Active. The registered address of Reg Gascoigne Wood Limited is 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey Gu1 2bj. . BOOTH, Stephen is a Director of the company. COLLINS, Ian Kenneth is a Director of the company. CROCKFORD, David Edward is a Director of the company. PARTRIDGE, Matthew Richard is a Director of the company. WANNOP, Simon Thomas is a Director of the company. WHALLEY, Andrew Nicholas is a Director of the company. Director HARRIS, Neil Tracey has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BOOTH, Stephen
Appointed Date: 30 June 2014
66 years old

Director
COLLINS, Ian Kenneth
Appointed Date: 23 August 2016
66 years old

Director
CROCKFORD, David Edward
Appointed Date: 02 December 2013
53 years old

Director
PARTRIDGE, Matthew Richard
Appointed Date: 02 December 2013
54 years old

Director
WANNOP, Simon Thomas
Appointed Date: 02 December 2013
46 years old

Director
WHALLEY, Andrew Nicholas
Appointed Date: 02 December 2013
61 years old

Resigned Directors

Director
HARRIS, Neil Tracey
Resigned: 21 December 2015
Appointed Date: 02 December 2013
73 years old

Persons With Significant Control

Reg Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REG GASCOIGNE WOOD LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Auditor's resignation
25 Aug 2016
Appointment of Mr Ian Kenneth Collins as a director on 23 August 2016
16 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-12

...
... and 10 more events
24 Nov 2014
Director's details changed for Mr David Edward Crockford on 5 March 2014
24 Nov 2014
Director's details changed for Mr Stephen Booth on 22 September 2014
30 Jun 2014
Appointment of Mr Stephen Booth as a director
27 Feb 2014
Registered office address changed from Unit a 2 Station View Station Approach Guildford Surrey GU1 4JY England on 27 February 2014
02 Dec 2013
Incorporation
Statement of capital on 2013-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted