WOOD DESIGN COMPANY LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 8RU

Company number 03242678
Status Active
Incorporation Date 28 August 1996
Company Type Private Limited Company
Address 23 PARK STREET, HULL, HU2 8RU
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WOOD DESIGN COMPANY LIMITED are www.wooddesigncompany.co.uk, and www.wood-design-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Wood Design Company Limited is a Private Limited Company. The company registration number is 03242678. Wood Design Company Limited has been working since 28 August 1996. The present status of the company is Active. The registered address of Wood Design Company Limited is 23 Park Street Hull Hu2 8ru. . BEAULAH, Carl Richard is a Secretary of the company. BEAULAH, Carl Richard is a Director of the company. Secretary WITTON, Arthur Stewart has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BEAULAH, Kenneth Patrick has been resigned. Director WITTON, Arthur Stewart has been resigned. Director YARROW, Frederick John has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
BEAULAH, Carl Richard
Appointed Date: 01 July 2008

Director
BEAULAH, Carl Richard
Appointed Date: 01 July 2008
69 years old

Resigned Directors

Secretary
WITTON, Arthur Stewart
Resigned: 30 June 2008
Appointed Date: 28 August 1996

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 August 1996
Appointed Date: 28 August 1996

Director
BEAULAH, Kenneth Patrick
Resigned: 22 May 2015
Appointed Date: 01 July 2008
75 years old

Director
WITTON, Arthur Stewart
Resigned: 30 June 2008
Appointed Date: 28 August 1996
78 years old

Director
YARROW, Frederick John
Resigned: 30 June 2008
Appointed Date: 28 August 1996
83 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 28 August 1996
Appointed Date: 28 August 1996

Persons With Significant Control

Beaulah Woodworking Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD DESIGN COMPANY LIMITED Events

06 Apr 2017
Total exemption full accounts made up to 31 December 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 65,002

01 Jun 2015
Termination of appointment of Kenneth Patrick Beaulah as a director on 22 May 2015
...
... and 59 more events
13 Sep 1996
New secretary appointed;new director appointed
13 Sep 1996
Registered office changed on 13/09/96 from: temple house 20 holywell row london EC2A 4JB
13 Sep 1996
Director resigned
03 Sep 1996
Secretary resigned
28 Aug 1996
Incorporation

WOOD DESIGN COMPANY LIMITED Charges

5 March 1997
Mortgage debenture
Delivered: 20 March 1997
Status: Satisfied on 2 July 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…