WOOD ENGINEERING (METALWORKERS) LTD
ROMFORD WOOD ENGINEERING LIMITED

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Company number 04360502
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of WOOD ENGINEERING (METALWORKERS) LTD are www.woodengineeringmetalworkers.co.uk, and www.wood-engineering-metalworkers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Wood Engineering Metalworkers Ltd is a Private Limited Company. The company registration number is 04360502. Wood Engineering Metalworkers Ltd has been working since 25 January 2002. The present status of the company is Active. The registered address of Wood Engineering Metalworkers Ltd is Riverside House 1 5 Como Street Romford Essex Rm7 7dn. . TOWERS, Janette Patricia is a Secretary of the company. TOWERS, Janette Patricia is a Director of the company. TOWERS, Keith Robert is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TOWERS, Janette Patricia
Appointed Date: 25 January 2002
Director
TOWERS, Janette Patricia
Appointed Date: 19 April 2002
67 years old
Director
TOWERS, Keith Robert
Appointed Date: 25 January 2002
73 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Mr Keith Robert Towers
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janette Patricia Towers
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOD ENGINEERING (METALWORKERS) LTD Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 29 February 2016
28 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 28 February 2015
26 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 29 more events
31 Jan 2002
New secretary appointed
31 Jan 2002
New director appointed
31 Jan 2002
Director resigned
31 Jan 2002
Secretary resigned
25 Jan 2002
Incorporation

WOOD ENGINEERING (METALWORKERS) LTD Charges

21 August 2002
Debenture
Delivered: 31 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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