Company number 04936734
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address UNIT 3 GALLIFORD ROAD INDUSTRIAL ESTATE, HEYBRIDGE, MALDON, ESSEX, CM9 4XD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Register inspection address has been changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALLWOOD HOLDINGS LIMITED are www.allwoodholdings.co.uk, and www.allwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Allwood Holdings Limited is a Private Limited Company.
The company registration number is 04936734. Allwood Holdings Limited has been working since 20 October 2003.
The present status of the company is Active. The registered address of Allwood Holdings Limited is Unit 3 Galliford Road Industrial Estate Heybridge Maldon Essex Cm9 4xd. . WHITEHEAD, Sylvia Jacqueline is a Secretary of the company. WHITEHEAD, Peter John is a Director of the company. WHITEHEAD, Sylvia Jacqueline is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 31 March 2004
Appointed Date: 20 October 2003
Persons With Significant Control
Mr Peter John Whitehead
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLWOOD HOLDINGS LIMITED Events
12 Apr 2017
Register inspection address has been changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU
09 Nov 2016
Confirmation statement made on 20 October 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Register(s) moved to registered inspection location Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW
12 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
...
... and 45 more events
28 Nov 2003
New secretary appointed;new director appointed
28 Nov 2003
Secretary resigned
20 Nov 2003
New director appointed
20 Nov 2003
Secretary resigned
20 Oct 2003
Incorporation