EMERWOOD LIMITED
HORNCHURCH

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Company number 04348451
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address 16 WHITETHORN GARDENS, HORNCHURCH, ESSEX, RM11 2AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of EMERWOOD LIMITED are www.emerwood.co.uk, and www.emerwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Brentwood Rail Station is 4.6 miles; to Barking Rail Station is 6.1 miles; to Bexleyheath Rail Station is 8.4 miles; to Falconwood Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerwood Limited is a Private Limited Company. The company registration number is 04348451. Emerwood Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Emerwood Limited is 16 Whitethorn Gardens Hornchurch Essex Rm11 2al. The company`s financial liabilities are £7.14k. It is £-22.29k against last year. The cash in hand is £48.29k. It is £-36.15k against last year. And the total assets are £75.01k, which is £-41.15k against last year. O'KEEFFE, Monica Teresa is a Secretary of the company. O'KEEFFE, Angela Maria is a Director of the company. Secretary CONLON, Elizabeth Mary has been resigned. Secretary O'KEEFFE, Angela Maria has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director O'KEEFFE, Ellen Theresa has been resigned. Director O'KEEFFE, Monica Teresa has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


emerwood Key Finiance

LIABILITIES £7.14k
-76%
CASH £48.29k
-43%
TOTAL ASSETS £75.01k
-36%
All Financial Figures

Current Directors

Secretary
O'KEEFFE, Monica Teresa
Appointed Date: 12 July 2007
Director
O'KEEFFE, Angela Maria
Appointed Date: 29 September 2006
57 years old

Resigned Directors

Secretary
CONLON, Elizabeth Mary
Resigned: 31 January 2006
Appointed Date: 15 January 2002
Secretary
O'KEEFFE, Angela Maria
Resigned: 12 July 2007
Appointed Date: 01 February 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 January 2002
Appointed Date: 07 January 2002
Director
O'KEEFFE, Ellen Theresa
Resigned: 12 September 2005
Appointed Date: 15 January 2002
78 years old
Director
O'KEEFFE, Monica Teresa
Resigned: 12 July 2007
Appointed Date: 12 September 2005
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 January 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Ms Angela O'Keeffe
Notified on: 6 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

EMERWOOD LIMITED Events

28 Jan 2017
Confirmation statement made on 7 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
11 Jan 2016
Secretary's details changed for Monica Teresa Scully on 8 January 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
19 Feb 2002
New director appointed
19 Feb 2002
Director resigned
19 Feb 2002
Secretary resigned
23 Jan 2002
Registered office changed on 23/01/02 from: 6-8 underwood street london N1 7JQ
07 Jan 2002
Incorporation

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