THE WONDER OF WOOD LIMITED
ACCRINGTON 3PEAKSTIMBER LIMITED THE WONDER OF WOOD LIMITED ROBERT HANDY THE WONDER OF WOOD LIMITED

Hellopages » Lancashire » Hyndburn » BB5 6PW

Company number 04912165
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address THE OLD TANNERY, EASTGATE, ACCRINGTON, LANCASHIRE, BB5 6PW
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 770 . The most likely internet sites of THE WONDER OF WOOD LIMITED are www.thewonderofwood.co.uk, and www.the-wonder-of-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The Wonder of Wood Limited is a Private Limited Company. The company registration number is 04912165. The Wonder of Wood Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of The Wonder of Wood Limited is The Old Tannery Eastgate Accrington Lancashire Bb5 6pw. . HANDY, Robert Walton is a Secretary of the company. FARADAY, Alec is a Director of the company. HANDY, Robert Walton is a Director of the company. Secretary NASH, Robert David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BULLOCK, Ian has been resigned. Director NASH, Robert David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
HANDY, Robert Walton
Appointed Date: 01 June 2005
Director
FARADAY, Alec
Appointed Date: 29 April 2005
69 years old
Director
HANDY, Robert Walton
Appointed Date: 02 October 2003
69 years old

Resigned Directors

Secretary
NASH, Robert David
Resigned: 25 October 2004
Appointed Date: 02 October 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 October 2003
Appointed Date: 25 September 2003
Director
BULLOCK, Ian
Resigned: 09 August 2010
Appointed Date: 04 January 2005
58 years old
Director
NASH, Robert David
Resigned: 25 October 2004
Appointed Date: 02 October 2003
55 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 October 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mr Alec Faraday
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Walton Handy
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WONDER OF WOOD LIMITED Events

29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 770
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Jun 2015
Company name changed 3PEAKSTIMBER LIMITED\certificate issued on 18/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-16
...
... and 35 more events
16 Oct 2003
New director appointed
16 Oct 2003
Registered office changed on 16/10/03 from: 12 york place leeds west yorkshire LS1 2DS
16 Oct 2003
New secretary appointed;new director appointed
02 Oct 2003
Company name changed robert handy the wonder of wood LIMITED\certificate issued on 02/10/03
25 Sep 2003
Incorporation

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