RINGWOOD PROPERTIES LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2TP

Company number 02501057
Status Active
Incorporation Date 10 May 1990
Company Type Private Limited Company
Address 17 COPSEWOOD WAY, NORTHWOOD, MIDDLESEX, HA6 2TP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 980 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RINGWOOD PROPERTIES LIMITED are www.ringwoodproperties.co.uk, and www.ringwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Ringwood Properties Limited is a Private Limited Company. The company registration number is 02501057. Ringwood Properties Limited has been working since 10 May 1990. The present status of the company is Active. The registered address of Ringwood Properties Limited is 17 Copsewood Way Northwood Middlesex Ha6 2tp. . LESTER, Gillian is a Secretary of the company. PALMER, John Albert is a Director of the company. Secretary CENTAUR SECRETARIES LIMITED has been resigned. Director LESTER, Michael Arthur has been resigned. Director MORRIS, Martin Alan has been resigned. Director MORRIS, Sharon Joy has been resigned. Director NYMAN, David Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LESTER, Gillian
Appointed Date: 10 May 1995

Director
PALMER, John Albert
Appointed Date: 23 April 2006
84 years old

Resigned Directors

Secretary
CENTAUR SECRETARIES LIMITED
Resigned: 10 May 1995

Director
LESTER, Michael Arthur
Resigned: 21 September 2005
Appointed Date: 29 April 1994
82 years old

Director
MORRIS, Martin Alan
Resigned: 17 December 1992
Appointed Date: 01 October 1992
77 years old

Director
MORRIS, Sharon Joy
Resigned: 17 December 1992
74 years old

Director
NYMAN, David Richard
Resigned: 29 April 1994
Appointed Date: 17 December 1992
81 years old

RINGWOOD PROPERTIES LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
15 Jul 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 980

03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Jul 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 980

16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 72 more events
04 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 May 1990
Registered office changed on 23/05/90 from: classic house 174-180 old street london EC1V 9BP

10 May 1990
Incorporation

10 May 1990
Incorporation

RINGWOOD PROPERTIES LIMITED Charges

14 December 1992
Legal charge
Delivered: 17 December 1992
Status: Outstanding
Persons entitled: Miriam Jackman
Description: F/H-plot b lagoon site, longfield road, tunbridge road…