RUFFWOOD LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 03699898
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address CANADA HOUSE, 272 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9NA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Director's details changed for Sandra Cheryl Whorwood on 23 January 2017; Director's details changed for Harry Bernard Whorwood on 23 January 2017; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of RUFFWOOD LIMITED are www.ruffwood.co.uk, and www.ruffwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Ruffwood Limited is a Private Limited Company. The company registration number is 03699898. Ruffwood Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of Ruffwood Limited is Canada House 272 Field End Road Ruislip Middlesex Ha4 9na. . WHORWOOD, Harry Bernard is a Secretary of the company. WHORWOOD, Harry Bernard is a Director of the company. WHORWOOD, Sandra Cheryl is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
WHORWOOD, Harry Bernard
Appointed Date: 22 January 1999
Director
WHORWOOD, Harry Bernard
Appointed Date: 22 January 1999
79 years old
Director
WHORWOOD, Sandra Cheryl
Appointed Date: 22 January 1999
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999

Persons With Significant Control

Mr Harry Whorwood
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Whorwood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUFFWOOD LIMITED Events

23 Jan 2017
Director's details changed for Sandra Cheryl Whorwood on 23 January 2017
23 Jan 2017
Director's details changed for Harry Bernard Whorwood on 23 January 2017
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4
...
... and 46 more events
08 Feb 1999
Director resigned
08 Feb 1999
New secretary appointed
08 Feb 1999
New director appointed
08 Feb 1999
New director appointed
22 Jan 1999
Incorporation

RUFFWOOD LIMITED Charges

4 July 2012
Debenture
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Trustees of Ruffwood Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
6 April 2001
Debenture deed
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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