ADRIAN WOOD ASSOCIATES LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH10 3PS

Company number 04707114
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address DANEHILL, BROOKHILL ROAD, COPTHORNE, WEST SUSSEX, RH10 3PS
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of ADRIAN WOOD ASSOCIATES LIMITED are www.adrianwoodassociates.co.uk, and www.adrian-wood-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Salfords (Surrey) Rail Station is 5 miles; to Balcombe Rail Station is 5.4 miles; to Redhill Rail Station is 7.6 miles; to Oxted Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adrian Wood Associates Limited is a Private Limited Company. The company registration number is 04707114. Adrian Wood Associates Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Adrian Wood Associates Limited is Danehill Brookhill Road Copthorne West Sussex Rh10 3ps. . WOOD, Raija Hellevi is a Secretary of the company. WOOD, Adrian George Robert is a Director of the company. WOOD, Raija Hellevi is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
WOOD, Raija Hellevi
Appointed Date: 21 March 2003
Director
WOOD, Adrian George Robert
Appointed Date: 21 March 2003
86 years old
Director
WOOD, Raija Hellevi
Appointed Date: 21 March 2003
84 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Mr Adrian George Wood
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

ADRIAN WOOD ASSOCIATES LIMITED Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 26 more events
01 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
01 Apr 2003
New director appointed
01 Apr 2003
New secretary appointed;new director appointed
21 Mar 2003
Incorporation

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