ECO-CONSCIOUS WOOD PRODUCTS LTD
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 09404821
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address DEVONSHIRE HOUSE 60, GOSWELL ROAD, LONDON, ENGLAND, EC1M 7AD
Home Country United Kingdom
Nature of Business 16210 - Manufacture of veneer sheets and wood-based panels
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Registered office address changed from Elm House, Shackleford Road Elstead Godalming Surrey GU8 6LB England to Devonshire House 60 Goswell Road London EC1M 7AD on 8 August 2016. The most likely internet sites of ECO-CONSCIOUS WOOD PRODUCTS LTD are www.ecoconsciouswoodproducts.co.uk, and www.eco-conscious-wood-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Conscious Wood Products Ltd is a Private Limited Company. The company registration number is 09404821. Eco Conscious Wood Products Ltd has been working since 26 January 2015. The present status of the company is Active. The registered address of Eco Conscious Wood Products Ltd is Devonshire House 60 Goswell Road London England Ec1m 7ad. . ILISTE ROOP, Michael is a Secretary of the company. GARINA ILISTE, Oxana is a Director of the company. ILISTE ROOP, Michael is a Director of the company. STIGSSON LINDHOLM, Jonas is a Director of the company. Director CHASE, Robert Henry Armitage has been resigned. The company operates in "Manufacture of veneer sheets and wood-based panels".


Current Directors

Secretary
ILISTE ROOP, Michael
Appointed Date: 26 January 2015
Director
GARINA ILISTE, Oxana
Appointed Date: 26 January 2015
57 years old
Director
ILISTE ROOP, Michael
Appointed Date: 26 January 2015
59 years old
Director
STIGSSON LINDHOLM, Jonas
Appointed Date: 26 January 2015
79 years old

Resigned Directors

Director
CHASE, Robert Henry Armitage
Resigned: 16 February 2016
Appointed Date: 17 July 2015
80 years old

ECO-CONSCIOUS WOOD PRODUCTS LTD Events

14 Jan 2017
Compulsory strike-off action has been discontinued
27 Dec 2016
First Gazette notice for compulsory strike-off
08 Aug 2016
Registered office address changed from Elm House, Shackleford Road Elstead Godalming Surrey GU8 6LB England to Devonshire House 60 Goswell Road London EC1M 7AD on 8 August 2016
22 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 391,000
26 Feb 2016
Termination of appointment of Robert Henry Armitage Chase as a director on 16 February 2016
...
... and 6 more events
16 Jul 2015
Registered office address changed from C/O Kingston Smith Llp Devonshire House / 60 Goswell Road London EC1M 7AD England to 9 Bickels Yard 151 - 153 Bermondsey Street London on 16 July 2015
10 Jul 2015
Registration of charge 094048210001, created on 9 July 2015
30 Jun 2015
Statement of capital following an allotment of shares on 16 June 2015
  • GBP 391,000
30 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
  • GBP 1,000

ECO-CONSCIOUS WOOD PRODUCTS LTD Charges

9 July 2015
Charge code 0940 4821 0001
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: By way of fixed charge all estates and interests in any…

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