SPRINGHEAD WOODLAND ENTERPRISES LIMITED
PULBOROUGH K.P. JOINERY (HOLDINGS) LIMITED

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Company number 04108581
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address SPRINGHEAD HOUSE AMBERLEY ROAD, PARHAM, PULBOROUGH, WEST SUSSEX, RH20 4HN
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 50,000 . The most likely internet sites of SPRINGHEAD WOODLAND ENTERPRISES LIMITED are www.springheadwoodlandenterprises.co.uk, and www.springhead-woodland-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Ford Rail Station is 6.7 miles; to Durrington-on-Sea Rail Station is 7.2 miles; to Barnham Rail Station is 8.4 miles; to Christs Hospital Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springhead Woodland Enterprises Limited is a Private Limited Company. The company registration number is 04108581. Springhead Woodland Enterprises Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Springhead Woodland Enterprises Limited is Springhead House Amberley Road Parham Pulborough West Sussex Rh20 4hn. . HAYWARD, Chloe Amanda is a Secretary of the company. HAYWARD, Chloe Amanda is a Director of the company. HAYWARD, Christopher Timothy Esmond is a Director of the company. Secretary PICKETT, Janet Linda has been resigned. Secretary THOMAS, Howard has been resigned. Director PICKETT, Colin Michael has been resigned. Director PICKETT, Janet Linda has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
HAYWARD, Chloe Amanda
Appointed Date: 04 April 2008

Director
HAYWARD, Chloe Amanda
Appointed Date: 04 April 2008
56 years old

Director
HAYWARD, Christopher Timothy Esmond
Appointed Date: 04 April 2008
85 years old

Resigned Directors

Secretary
PICKETT, Janet Linda
Resigned: 04 April 2008
Appointed Date: 15 November 2000

Secretary
THOMAS, Howard
Resigned: 16 November 2000
Appointed Date: 15 November 2000

Director
PICKETT, Colin Michael
Resigned: 04 April 2008
Appointed Date: 15 November 2000
81 years old

Director
PICKETT, Janet Linda
Resigned: 04 April 2008
Appointed Date: 15 November 2000
75 years old

Persons With Significant Control

Mr Christopher Timothy Esmond Hayward
Notified on: 20 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

Ms Chloe Amanda Hayward
Notified on: 20 April 2016
56 years old
Nature of control: Has significant influence or control

SPRINGHEAD WOODLAND ENTERPRISES LIMITED Events

25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 50,000

14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Statement of capital following an allotment of shares on 30 March 2015
  • GBP 50,000

...
... and 40 more events
29 Nov 2001
Return made up to 15/11/01; full list of members
29 Nov 2001
Ad 01/11/01--------- £ si 1@1=1 £ ic 1/2
14 Sep 2001
Accounting reference date extended from 30/11/01 to 31/12/01
20 Nov 2000
Secretary resigned
15 Nov 2000
Incorporation