Company number 05249225
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address 38 FEN LANE, SAWTRY, HUNTINGDON, CAMBRIDGESHIRE, PE28 5TH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 100
. The most likely internet sites of ABLEWOOD LTD are www.ablewood.co.uk, and www.ablewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Peterborough Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ablewood Ltd is a Private Limited Company.
The company registration number is 05249225. Ablewood Ltd has been working since 04 October 2004.
The present status of the company is Active. The registered address of Ablewood Ltd is 38 Fen Lane Sawtry Huntingdon Cambridgeshire Pe28 5th. . CHURCHMAN, Helen is a Secretary of the company. CHURCHMAN, Peter is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004
Persons With Significant Control
Mrs Helen Churchman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Peter Churchman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
ABLEWOOD LTD Events
11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
...
... and 26 more events
14 Oct 2004
Registered office changed on 14/10/04 from: eden accounting LIMITED 2 foxenfields abbots ripton huntingdon cambridgeshire PE28 2PW
08 Oct 2004
Secretary resigned
08 Oct 2004
Director resigned
08 Oct 2004
Registered office changed on 08/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Oct 2004
Incorporation