CERTAINLY WOOD LIMITED
HEREFORD HEREFORD WOOD LIMITED CERTAINLY WOOD LTD THE POPLAR TREE COMPANY LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR2 9JJ

Company number 05473995
Status Active
Incorporation Date 7 June 2005
Company Type Private Limited Company
Address LOWER LULHAM, LULHAM, MADLEY, HEREFORD, HR2 9JJ
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 32,594 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CERTAINLY WOOD LIMITED are www.certainlywood.co.uk, and www.certainly-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Certainly Wood Limited is a Private Limited Company. The company registration number is 05473995. Certainly Wood Limited has been working since 07 June 2005. The present status of the company is Active. The registered address of Certainly Wood Limited is Lower Lulham Lulham Madley Hereford Hr2 9jj. . DA CUNHA, Roger is a Secretary of the company. DA CUNHA, Roger Anthony is a Director of the company. HENCHOZ, Patrick is a Director of the company. SNELL, Nicholas Hugh is a Director of the company. SNELL, Simon George is a Director of the company. Secretary SNELL, Nicholas Hugh has been resigned. Secretary SNELL, Simon George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
DA CUNHA, Roger
Appointed Date: 15 June 2009

Director
DA CUNHA, Roger Anthony
Appointed Date: 30 April 2007
63 years old

Director
HENCHOZ, Patrick
Appointed Date: 28 July 2006
68 years old

Director
SNELL, Nicholas Hugh
Appointed Date: 07 June 2005
60 years old

Director
SNELL, Simon George
Appointed Date: 07 June 2005
63 years old

Resigned Directors

Secretary
SNELL, Nicholas Hugh
Resigned: 15 June 2009
Appointed Date: 21 September 2005

Secretary
SNELL, Simon George
Resigned: 21 September 2005
Appointed Date: 07 June 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 2005
Appointed Date: 07 June 2005

CERTAINLY WOOD LIMITED Events

25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 32,594

27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 32,594

28 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
18 Aug 2006
New director appointed
21 Dec 2005
Particulars of mortgage/charge
21 Sep 2005
Company name changed the poplar tree company LIMITED\certificate issued on 21/09/05
07 Jun 2005
Secretary resigned
07 Jun 2005
Incorporation

CERTAINLY WOOD LIMITED Charges

22 December 2008
Chattels mortgage
Delivered: 30 December 2008
Status: Satisfied on 4 May 2012
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Boiler mod. Global/g-60 thermal oil c/w ancillary equipment…
16 December 2005
Debenture
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…