ALLWOOD MACHINERY ESSEX LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 4XD
Company number 03468987
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address UNIT 3 GALLIFORD ROAD INDUSTRIAL ESTATE, HEYBRIDGE, MALDON, ESSEX, CM9 4XD
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Register inspection address has been changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALLWOOD MACHINERY ESSEX LIMITED are www.allwoodmachineryessex.co.uk, and www.allwood-machinery-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Allwood Machinery Essex Limited is a Private Limited Company. The company registration number is 03468987. Allwood Machinery Essex Limited has been working since 20 November 1997. The present status of the company is Active. The registered address of Allwood Machinery Essex Limited is Unit 3 Galliford Road Industrial Estate Heybridge Maldon Essex Cm9 4xd. . WHITEHEAD, Sylvia Jacqueline is a Secretary of the company. HINKS, Michael is a Director of the company. WHITEHEAD, Peter John is a Director of the company. WHITEHEAD, Sylvia Jacqueline is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SPONG, Andrew Michael has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
WHITEHEAD, Sylvia Jacqueline
Appointed Date: 20 November 1997
Director
HINKS, Michael
Appointed Date: 01 April 2010
67 years old
Director
WHITEHEAD, Peter John
Appointed Date: 20 November 1997
74 years old
Director
WHITEHEAD, Sylvia Jacqueline
Appointed Date: 20 November 1997
80 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 November 1997
Appointed Date: 20 November 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 November 1997
Appointed Date: 20 November 1997
Director
SPONG, Andrew Michael
Resigned: 26 October 2015
Appointed Date: 01 April 2010
53 years old

Persons With Significant Control

Mrs Sylvia Jacqueline Whitehead
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Peter John Whitehead
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Allwood Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLWOOD MACHINERY ESSEX LIMITED Events

12 Apr 2017
Register inspection address has been changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU
30 Nov 2016
Confirmation statement made on 20 November 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
16 Dec 2015
Purchase of own shares.
...
... and 53 more events
27 Nov 1997
New secretary appointed;new director appointed
27 Nov 1997
New director appointed
27 Nov 1997
Secretary resigned
27 Nov 1997
Director resigned
20 Nov 1997
Incorporation

Similar Companies

ALL-WOOD JOINERY AND DESIGN (BRISTOL) LTD ALLWOOD JOINERY LIMITED ALLWOOD MACHINERY LIMITED ALLWOOD PALLETS LTD ALLWOOD RECYCLING SOLUTIONS LIMITED ALLWOOD SASH LIMITED ALLWOOD SOLUTIONS LIMITED