Company number 03200910
Status Active
Incorporation Date 20 May 1996
Company Type Private Limited Company
Address UNIT 1 DOWNLEY BUSINESS PARK, 12 DOWNLEY ROAD, HAVANT, HAMPSHIRE, PO9 2NJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
RES13 ‐
Reclass 1B ord sha of £1 each 22/06/2016
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of CLOSEWOOD LIMITED are www.closewood.co.uk, and www.closewood.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and six months. Closewood Limited is a Private Limited Company.
The company registration number is 03200910. Closewood Limited has been working since 20 May 1996.
The present status of the company is Active. The registered address of Closewood Limited is Unit 1 Downley Business Park 12 Downley Road Havant Hampshire Po9 2nj. The company`s financial liabilities are £131.43k. It is £-140.72k against last year. The cash in hand is £289.8k. It is £151.72k against last year. And the total assets are £658.63k, which is £-121.93k against last year. ANDERTON, Emma is a Secretary of the company. ANDERTON, Emma is a Director of the company. ANDERTON, Simon David is a Director of the company. KIRBY, Dean Barry is a Director of the company. Secretary ANDERTON, Daniel James has been resigned. Secretary ANDERTON, Janet Elizabeth has been resigned. Secretary BROWN, Colin Charles has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Director ANDERTON, Janet Elizabeth has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
closewood Key Finiance
LIABILITIES
£131.43k
-52%
CASH
£289.8k
+109%
TOTAL ASSETS
£658.63k
-16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
STARTCO LIMITED
Resigned: 23 May 1996
Appointed Date: 20 May 1996
Nominee Director
NEWCO LIMITED
Resigned: 23 May 1996
Appointed Date: 20 May 1996
Persons With Significant Control
Mrs Emma Anderton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon David Anderton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLOSEWOOD LIMITED Events
08 May 2017
Confirmation statement made on 30 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Resolutions
-
RES13 ‐
Reclass 1B ord sha of £1 each 22/06/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
01 Oct 2016
Change of share class name or designation
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
...
... and 92 more events
16 Jun 1996
New secretary appointed
04 Jun 1996
Secretary resigned
04 Jun 1996
Director resigned
04 Jun 1996
Registered office changed on 04/06/96 from: 18 dolphin court the steyne bognor regis west sussex PO21 1TP
20 May 1996
Incorporation
25 June 2004
Legal mortgage
Delivered: 1 July 2004
Status: Satisfied
on 30 October 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property at unit 1 downley business park downley…
12 October 2000
Legal mortgage
Delivered: 14 October 2000
Status: Satisfied
on 7 November 2008
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 5 lancer house hussar court…
16 February 1998
Legal mortgage
Delivered: 18 February 1998
Status: Satisfied
on 7 November 2008
Persons entitled: Midland Bank PLC
Description: Unit 8 parkwood centre aston road waterlooville hampshire…
8 July 1996
Fixed and floating charge
Delivered: 10 July 1996
Status: Satisfied
on 15 March 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…