FALKNER-WOOD LTD
LEICESTERSHIRE FALKNER-WOOD CRAFTSMAN BUILDERS LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 0XY

Company number 02844514
Status Active
Incorporation Date 13 August 1993
Company Type Private Limited Company
Address 5 LYNEHAM CLOSE, HINCKLEY, LEICESTERSHIRE, LE10 0XY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of FALKNER-WOOD LTD are www.falknerwood.co.uk, and www.falkner-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Nuneaton Rail Station is 3.3 miles; to Bedworth Rail Station is 5.5 miles; to Coventry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falkner Wood Ltd is a Private Limited Company. The company registration number is 02844514. Falkner Wood Ltd has been working since 13 August 1993. The present status of the company is Active. The registered address of Falkner Wood Ltd is 5 Lyneham Close Hinckley Leicestershire Le10 0xy. . SECRETARIAL SERVICES LIMITED is a Secretary of the company. WOOD, Edith Janet is a Director of the company. Secretary STAUNTON, Robin Mark has been resigned. Secretary WOOD, Edith Janet has been resigned. Director EVANS, Anthony David Powell has been resigned. Director PYPER, Timothy Edward has been resigned. Director STAUNTON, Robin Mark has been resigned. Director WOOD, Richard Alfred has been resigned. Director WOOD, William Bernard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SECRETARIAL SERVICES LIMITED
Appointed Date: 30 October 2006
Director
WOOD, Edith Janet
Appointed Date: 07 October 1993
83 years old

Resigned Directors

Secretary
STAUNTON, Robin Mark
Resigned: 07 October 1993
Appointed Date: 13 August 1993
Secretary
WOOD, Edith Janet
Resigned: 30 October 2006
Appointed Date: 07 October 1993
Director
EVANS, Anthony David Powell
Resigned: 31 July 2012
Appointed Date: 15 January 1998
89 years old
Director
PYPER, Timothy Edward
Resigned: 07 October 1993
Appointed Date: 13 August 1993
81 years old
Director
STAUNTON, Robin Mark
Resigned: 07 October 1993
Appointed Date: 13 August 1993
68 years old
Director
WOOD, Richard Alfred
Resigned: 08 June 1998
Appointed Date: 07 October 1993
110 years old
Director
WOOD, William Bernard
Resigned: 12 August 1997
Appointed Date: 18 April 1995
81 years old

Persons With Significant Control

Edith Janet Wood
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

FALKNER-WOOD LTD Events

16 Sep 2016
Confirmation statement made on 13 August 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 June 2016
04 Oct 2015
Accounts for a dormant company made up to 30 June 2015
11 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 33,280
09 Sep 2015
Secretary's details changed for Secretarial Services Limited on 13 August 2015
...
... and 65 more events
18 Nov 1993
Accounting reference date notified as 31/12
18 Nov 1993
Registered office changed on 18/11/93 from: bush house 72 princes street bristol BS99 7JZ
18 Nov 1993
Registered office changed on 18/11/93 from: shannon court corn street bristol BS99 7JZ
08 Oct 1993
Company name changed shannon court (81) LIMITED\certificate issued on 08/10/93
13 Aug 1993
Incorporation

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