WOODBURNER SHOWROOMS LTD
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7QD

Company number 09934045
Status Active
Incorporation Date 4 January 2016
Company Type Private Limited Company
Address 50 ROUNDWAY, WATERLOOVILLE, UNITED KINGDOM, PO7 7QD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Appointment of Mr Timothy John Cresswell as a director on 4 January 2016; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Timothy John Cresswell . The most likely internet sites of WOODBURNER SHOWROOMS LTD are www.woodburnershowrooms.co.uk, and www.woodburner-showrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Woodburner Showrooms Ltd is a Private Limited Company. The company registration number is 09934045. Woodburner Showrooms Ltd has been working since 04 January 2016. The present status of the company is Active. The registered address of Woodburner Showrooms Ltd is 50 Roundway Waterlooville United Kingdom Po7 7qd. . CRESSWELL, Timothy John is a Director of the company. HOOPER, Martin Steven is a Director of the company. Director CRESSWELL, Timothy John has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
CRESSWELL, Timothy John
Appointed Date: 04 January 2016
54 years old
Director
HOOPER, Martin Steven
Appointed Date: 04 January 2016
63 years old

Resigned Directors

Director
CRESSWELL, Timothy John
Resigned: 04 January 2016
Appointed Date: 04 January 2016
54 years old
Director
VALAITIS, Peter Anthony
Resigned: 22 January 2016
Appointed Date: 04 January 2016
74 years old

Persons With Significant Control

Mr Martin Steven Hooper
Notified on: 3 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Cresswell
Notified on: 3 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODBURNER SHOWROOMS LTD Events

12 Jan 2017
Confirmation statement made on 3 January 2017 with updates
04 Aug 2016
Appointment of Mr Timothy John Cresswell as a director on 4 January 2016
06 Jun 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Timothy John Cresswell
23 May 2016
Termination of appointment of Timothy John Cresswell as a director on 4 January 2016
25 Jan 2016
Appointment of Mr Timothy John Cresswell as a director on 4 January 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 06/06/2016
...
... and 0 more events
25 Jan 2016
Appointment of Mr Martin Steven Hooper as a director on 4 January 2016
23 Jan 2016
Statement of capital following an allotment of shares on 4 January 2016
  • GBP 2
22 Jan 2016
Termination of appointment of Peter Valaitis as a director on 22 January 2016
22 Jan 2016
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 50 Roundway Waterlooville PO7 7QD on 22 January 2016
04 Jan 2016
Incorporation
Statement of capital on 2016-01-04
  • GBP 1

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