SHERWOOD PARK LIMITED
SOUTH HARROW

Hellopages » Greater London » Harrow » HA2 0EX
Company number 02900242
Status Active
Incorporation Date 18 February 1994
Company Type Private Limited Company
Address 202 NORTHOLT ROAD, SOUTH HARROW, MIDDLESEX, HA2 0EX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Mr Colin Douglas Morris on 14 March 2017; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of SHERWOOD PARK LIMITED are www.sherwoodpark.co.uk, and www.sherwood-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Sherwood Park Limited is a Private Limited Company. The company registration number is 02900242. Sherwood Park Limited has been working since 18 February 1994. The present status of the company is Active. The registered address of Sherwood Park Limited is 202 Northolt Road South Harrow Middlesex Ha2 0ex. . CHRISTMAS, Peter is a Secretary of the company. MORRIS, Colin Douglas is a Director of the company. MORRIS, Douglas Charles is a Director of the company. Secretary MORRIS, Victoria has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HUMPHRIES, Tara Dorren has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CHRISTMAS, Peter
Appointed Date: 03 September 1997

Director
MORRIS, Colin Douglas
Appointed Date: 03 September 1997
52 years old

Director
MORRIS, Douglas Charles
Appointed Date: 17 February 2014
79 years old

Resigned Directors

Secretary
MORRIS, Victoria
Resigned: 03 September 1997
Appointed Date: 23 February 1994

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 February 1994
Appointed Date: 18 February 1994

Director
HUMPHRIES, Tara Dorren
Resigned: 03 September 1997
Appointed Date: 23 February 1994
57 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 23 February 1994
Appointed Date: 18 February 1994

Persons With Significant Control

Mr Colin Douglas Morris
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Douglas Charles Morris
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHERWOOD PARK LIMITED Events

14 Mar 2017
Director's details changed for Mr Colin Douglas Morris on 14 March 2017
14 Mar 2017
Confirmation statement made on 18 February 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 31 August 2016
21 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

21 Mar 2016
Director's details changed for Mr Colin Douglas Morris on 18 February 2016
...
... and 60 more events
14 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

14 Mar 1994
Director resigned;new director appointed

14 Mar 1994
Secretary resigned;new secretary appointed

14 Mar 1994
Registered office changed on 14/03/94 from: temple house 20 holywell row london EC2A 4JB

18 Feb 1994
Incorporation

SHERWOOD PARK LIMITED Charges

18 October 1995
Legal mortgage
Delivered: 8 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 44 wolsey road ashford…
13 June 1994
Legal mortgage
Delivered: 17 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 44, 46 & 48 wolsey road ashford middlesex…