11 WOOD VALE LIMITED
UPMINSTER

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Company number 04194081
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address GARETH JENKINS, 37 SPRINGFIELD GARDENS, UPMINSTER, ESSEX, RM14 3EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of 11 WOOD VALE LIMITED are www.11woodvale.co.uk, and www.11-wood-vale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Brentwood Rail Station is 4.7 miles; to Chadwell Heath Rail Station is 5.3 miles; to Grays Rail Station is 6.1 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.11 Wood Vale Limited is a Private Limited Company. The company registration number is 04194081. 11 Wood Vale Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of 11 Wood Vale Limited is Gareth Jenkins 37 Springfield Gardens Upminster Essex Rm14 3eh. . JENKINS, Gareth Robert is a Secretary of the company. JENKINS, Gareth Robert is a Director of the company. LEVIS, Richard James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TOMKINSON, Margaret Faith has been resigned. Director WARDE, Simon James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JENKINS, Gareth Robert
Appointed Date: 04 April 2001
Director
JENKINS, Gareth Robert
Appointed Date: 04 April 2001
55 years old
Director
LEVIS, Richard James
Appointed Date: 25 January 2013
47 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001
Director
TOMKINSON, Margaret Faith
Resigned: 04 April 2001
Appointed Date: 04 April 2001
70 years old
Director
WARDE, Simon James
Resigned: 01 January 2016
Appointed Date: 08 June 2001
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001

Persons With Significant Control

Mr Gareth Robert Jenkins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

11 WOOD VALE LIMITED Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
14 Jan 2017
Accounts for a dormant company made up to 30 April 2016
11 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
11 Apr 2016
Termination of appointment of Simon James Warde as a director on 1 January 2016
19 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 39 more events
27 Apr 2001
Secretary resigned
27 Apr 2001
Director resigned
27 Apr 2001
New secretary appointed;new director appointed
27 Apr 2001
New director appointed
04 Apr 2001
Incorporation

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