MYSTIC WOOD LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 1LH

Company number 06868319
Status Active
Incorporation Date 3 April 2009
Company Type Private Limited Company
Address 19 SHEPISTON LANE, SHEPISTON LANE, HAYES, ENGLAND, UB3 1LH
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MYSTIC WOOD LIMITED are www.mysticwood.co.uk, and www.mystic-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Mystic Wood Limited is a Private Limited Company. The company registration number is 06868319. Mystic Wood Limited has been working since 03 April 2009. The present status of the company is Active. The registered address of Mystic Wood Limited is 19 Shepiston Lane Shepiston Lane Hayes England Ub3 1lh. . GESLICKI, Piotr is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director PELLATT, Christopher Michael has been resigned. The company operates in "Joinery installation".


Current Directors

Director
GESLICKI, Piotr
Appointed Date: 03 April 2009
46 years old

Resigned Directors

Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 03 April 2009
Appointed Date: 03 April 2009
Director
PELLATT, Christopher Michael
Resigned: 03 April 2009
Appointed Date: 03 April 2009
50 years old

MYSTIC WOOD LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
20 Mar 2015
Amended total exemption small company accounts made up to 30 April 2014
...
... and 13 more events
01 May 2009
Director appointed piotr geslicki
09 Apr 2009
Registered office changed on 09/04/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england
09 Apr 2009
Appointment terminated secretary abergan reed nominees LIMITED
09 Apr 2009
Appointment terminated director christopher pellatt
03 Apr 2009
Incorporation

MYSTIC WOOD LIMITED Charges

27 May 2011
Rent deposit deed
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Jat Glass Limited
Description: 11,750.00.

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