WOOD LANDS (HUTTON MOUNT) LIMITED
ESSEX

Hellopages » Greater London » Havering » RM1 3JE
Company number 00786170
Status Active
Incorporation Date 30 December 1963
Company Type Private Limited Company
Address 84 MARKET PLACE, ROMFORD, ESSEX, RM1 3JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 13,000 . The most likely internet sites of WOOD LANDS (HUTTON MOUNT) LIMITED are www.woodlandshuttonmount.co.uk, and www.wood-lands-hutton-mount.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. Wood Lands Hutton Mount Limited is a Private Limited Company. The company registration number is 00786170. Wood Lands Hutton Mount Limited has been working since 30 December 1963. The present status of the company is Active. The registered address of Wood Lands Hutton Mount Limited is 84 Market Place Romford Essex Rm1 3je. . CHAPLIN, Nicholas Hilbery is a Secretary of the company. CHAPLIN, Malcolm Hilbery, Sir is a Director of the company. CHAPLIN, Nicholas Hilbery is a Director of the company. Secretary CHAPLIN, Christopher Hilbery has been resigned. Secretary JONES, Stephen Ian has been resigned. Director CHAPLIN, Christopher Hilbery has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHAPLIN, Nicholas Hilbery
Appointed Date: 16 October 2000
Director
CHAPLIN, Malcolm Hilbery, Sir

92 years old
Director
CHAPLIN, Nicholas Hilbery
Appointed Date: 31 May 1994
61 years old

Resigned Directors

Secretary
CHAPLIN, Christopher Hilbery
Resigned: 24 February 1992
Secretary
JONES, Stephen Ian
Resigned: 16 October 2000
Appointed Date: 24 February 1992
Director
CHAPLIN, Christopher Hilbery
Resigned: 31 May 1994
64 years old

Persons With Significant Control

Maylands Green Estate Co. Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD LANDS (HUTTON MOUNT) LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 13,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 13,000
...
... and 71 more events
15 Jan 1988
Secretary resigned;new secretary appointed
17 Dec 1987
Return made up to 16/11/87; full list of members
25 Nov 1987
Full accounts made up to 31 December 1986
31 Mar 1987
Full accounts made up to 31 December 1985
31 Mar 1987
Return made up to 31/10/86; full list of members

WOOD LANDS (HUTTON MOUNT) LIMITED Charges

19 May 1975
Memo of deposit
Delivered: 29 May 1975
Status: Satisfied on 3 August 2007
Persons entitled: Lloyds Bank Limited
Description: Land in longaford way. Hutton mount brentwood, essex.

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