WESTWOOD FOREST PRODUCTS LIMITED
IPSWICH SUFFOLK

Hellopages » Suffolk » Ipswich » IP1 4NL

Company number 03494249
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address OAK TREES, 117 HENLEY ROAD, IPSWICH SUFFOLK, IP1 4NL
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 20,000 . The most likely internet sites of WESTWOOD FOREST PRODUCTS LIMITED are www.westwoodforestproducts.co.uk, and www.westwood-forest-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Westwood Forest Products Limited is a Private Limited Company. The company registration number is 03494249. Westwood Forest Products Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of Westwood Forest Products Limited is Oak Trees 117 Henley Road Ipswich Suffolk Ip1 4nl. . TENWICK, Angela Carolyn is a Secretary of the company. TENWICK, Basil Frederick is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
TENWICK, Angela Carolyn
Appointed Date: 16 January 1998
Director
TENWICK, Basil Frederick
Appointed Date: 16 January 1998
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998

Persons With Significant Control

Mr Basil Frederick Tenwick
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Carolyn Tenwick
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTWOOD FOREST PRODUCTS LIMITED Events

19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 20,000
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 20,000
...
... and 43 more events
28 Jan 1998
New secretary appointed
28 Jan 1998
New director appointed
28 Jan 1998
Director resigned
28 Jan 1998
Secretary resigned
16 Jan 1998
Incorporation

WESTWOOD FOREST PRODUCTS LIMITED Charges

2 November 2009
Debenture
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 2006
Assignment of keyman life policy
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Insurer lutine assurance services limited policy no K9997…
6 February 1998
Debenture
Delivered: 13 February 1998
Status: Satisfied on 16 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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