Company number 03303738
Status Active
Incorporation Date 17 January 1997
Company Type Private Limited Company
Address C/O FINNIGAN & CO, 37 LOWER BROOK STREET, IPSWICH, SUFFOLK, IP4 1AQ
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016
Statement of capital on 2016-01-28
GBP 100
. The most likely internet sites of HOVERWOOD LTD are www.hoverwood.co.uk, and www.hoverwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Hoverwood Ltd is a Private Limited Company.
The company registration number is 03303738. Hoverwood Ltd has been working since 17 January 1997.
The present status of the company is Active. The registered address of Hoverwood Ltd is C O Finnigan Co 37 Lower Brook Street Ipswich Suffolk Ip4 1aq. . NEVILLE, Mark is a Secretary of the company. NEVILLE, Mark is a Director of the company. WESTALL, Lee Darren is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 February 1997
Appointed Date: 17 January 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 February 1997
Appointed Date: 17 January 1997
Persons With Significant Control
Mr Lee Darren Westall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Neville
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOVERWOOD LTD Events
24 Feb 2017
Confirmation statement made on 17 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 17 January 2016
Statement of capital on 2016-01-28
25 Sep 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 17 January 2015
Statement of capital on 2015-01-20
...
... and 47 more events
19 Mar 1997
New director appointed
19 Mar 1997
Ad 31/01/97--------- £ si 99@1=99 £ ic 1/100
03 Mar 1997
Director resigned
03 Mar 1997
Secretary resigned
17 Jan 1997
Incorporation
19 June 2009
Legal mortgage
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H alresford business centre colchester road alresford…
9 October 2006
Legal mortgage
Delivered: 21 October 2006
Status: Satisfied
on 9 March 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property at alresford business centre main road…
20 July 1999
Debenture
Delivered: 23 July 1999
Status: Satisfied
on 9 March 2009
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…