M D DAY WOODLAND CONTRACTOR LTD
FROME XYZ MANAGEMENT LIMITED

Hellopages » Somerset » Mendip » BA11 4NX

Company number 04612073
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address LARCHFIELD, NUNNEY CATCH, FROME, ENGLAND, BA11 4NX
Home Country United Kingdom
Nature of Business 02200 - Logging, 02400 - Support services to forestry
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from 80 Westow Hill Crystal Palace London SE19 1SB to Larchfield Nunney Catch Frome BA11 4NX on 19 September 2016. The most likely internet sites of M D DAY WOODLAND CONTRACTOR LTD are www.mddaywoodlandcontractor.co.uk, and www.m-d-day-woodland-contractor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bruton Rail Station is 6.9 miles; to Castle Cary Rail Station is 9.4 miles; to Freshford Rail Station is 10.3 miles; to Avoncliff Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M D Day Woodland Contractor Ltd is a Private Limited Company. The company registration number is 04612073. M D Day Woodland Contractor Ltd has been working since 09 December 2002. The present status of the company is Active. The registered address of M D Day Woodland Contractor Ltd is Larchfield Nunney Catch Frome England Ba11 4nx. . DAY, Jayne is a Secretary of the company. DAY, Martin is a Director of the company. Secretary ALBANY COMPANY SECRETARIES LIMITED has been resigned. Secretary FIRST SECRETARY SERVICES LIMITED has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director ALBANY COMPANY SERVICES LIMITED has been resigned. Director FIRST DIRECTOR SERVICES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Logging".


Current Directors

Secretary
DAY, Jayne
Appointed Date: 13 June 2005
Director
DAY, Martin
Appointed Date: 13 June 2005
65 years old

Resigned Directors

Secretary
ALBANY COMPANY SECRETARIES LIMITED
Resigned: 13 June 2005
Appointed Date: 14 February 2005
Secretary
FIRST SECRETARY SERVICES LIMITED
Resigned: 10 December 2003
Appointed Date: 09 December 2002
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 14 February 2005
Appointed Date: 10 December 2003
Director
ALBANY COMPANY SERVICES LIMITED
Resigned: 13 June 2005
Appointed Date: 14 February 2005
Director
FIRST DIRECTOR SERVICES LIMITED
Resigned: 10 December 2003
Appointed Date: 09 December 2002
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 14 February 2005
Appointed Date: 10 December 2003

Persons With Significant Control

Mr Martin Day
Notified on: 9 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

M D DAY WOODLAND CONTRACTOR LTD Events

23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
19 Sep 2016
Micro company accounts made up to 31 December 2015
19 Sep 2016
Registered office address changed from 80 Westow Hill Crystal Palace London SE19 1SB to Larchfield Nunney Catch Frome BA11 4NX on 19 September 2016
05 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
30 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 45 more events
31 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
31 Dec 2002
Registered office changed on 31/12/02 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
09 Dec 2002
Incorporation

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