Company number 08787334
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address 1ST FLOOR, 30 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9AE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Appointment of Mr Daniel Stephen Hunt as a director on 22 December 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of REALWOOD (UK) LTD are www.realwooduk.co.uk, and www.realwood-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 6.9 miles; to Moulsecoomb Rail Station is 7.5 miles; to Fishersgate Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Realwood Uk Ltd is a Private Limited Company.
The company registration number is 08787334. Realwood Uk Ltd has been working since 22 November 2013.
The present status of the company is Active. The registered address of Realwood Uk Ltd is 1st Floor 30 Church Road Burgess Hill West Sussex England Rh15 9ae. . HUNT, Brian James is a Director of the company. HUNT, Daniel Stephen is a Director of the company. HUNT, Kevin Paul is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kevin Paul Hunt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian James Hunt
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Stephen Hunt
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
REALWOOD (UK) LTD Events
06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
06 Dec 2016
Appointment of Mr Daniel Stephen Hunt as a director on 22 December 2015
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jun 2016
Registered office address changed from 42 Green Lane Redhill RH1 2DF to 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE on 20 June 2016
21 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
...
... and 2 more events
28 Jul 2014
Statement of capital following an allotment of shares on 28 July 2014
12 Jun 2014
Appointment of Mr Brian James Hunt as a director
12 Jun 2014
Appointment of Mr Kevin Paul Hunt as a director
22 Nov 2013
Termination of appointment of Peter Valaitis as a director
22 Nov 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-11-22