COLLIER & WOOD LTD
HARTLEPOOL FUTURE TECH ENERGIES LTD

Hellopages » County Durham » Hartlepool » TS24 8BX

Company number 09603632
Status Active
Incorporation Date 21 May 2015
Company Type Private Limited Company
Address ADVANCED HOUSE, WESLEY SQUARE, HARTLEPOOL, ENGLAND, TS24 8BX
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registered office address changed from W3 the Innovation Centre Queens Meadow Business Park Hartlepool TS25 5TG United Kingdom to Advanced House Wesley Square Hartlepool TS24 8BX on 10 March 2017; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of COLLIER & WOOD LTD are www.collierwood.co.uk, and www.collier-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Collier Wood Ltd is a Private Limited Company. The company registration number is 09603632. Collier Wood Ltd has been working since 21 May 2015. The present status of the company is Active. The registered address of Collier Wood Ltd is Advanced House Wesley Square Hartlepool England Ts24 8bx. . COLLIER, Robert is a Director of the company. WOOD, John Paul is a Director of the company. Director GREENWELL, Paul has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
COLLIER, Robert
Appointed Date: 22 June 2016
45 years old

Director
WOOD, John Paul
Appointed Date: 21 May 2015
72 years old

Resigned Directors

Director
GREENWELL, Paul
Resigned: 22 June 2016
Appointed Date: 21 May 2015
60 years old

Persons With Significant Control

Mr John Wood
Notified on: 21 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Collier
Notified on: 21 May 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLIER & WOOD LTD Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Mar 2017
Registered office address changed from W3 the Innovation Centre Queens Meadow Business Park Hartlepool TS25 5TG United Kingdom to Advanced House Wesley Square Hartlepool TS24 8BX on 10 March 2017
14 Feb 2017
Accounts for a dormant company made up to 31 May 2016
09 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-22

08 Aug 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100

08 Aug 2016
Termination of appointment of Paul Greenwell as a director on 22 June 2016
08 Aug 2016
Appointment of Mr Robert Collier as a director on 22 June 2016
23 Sep 2015
Appointment of Mr John Wood as a director on 21 May 2015
21 May 2015
Incorporation
Statement of capital on 2015-05-21
  • GBP 100