ASHWOOD CAPITAL LTD
MILTON KEYNES CRODVILLE CAPITAL LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1LR
Company number 06420057
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address SUITE 576, 2ND FLOOR, ELDER HOUSE, ELDER GATE, MILTON KEYNES, MK9 1LR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Lindsay Treasure as a secretary on 14 March 2016. The most likely internet sites of ASHWOOD CAPITAL LTD are www.ashwoodcapital.co.uk, and www.ashwood-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Ashwood Capital Ltd is a Private Limited Company. The company registration number is 06420057. Ashwood Capital Ltd has been working since 07 November 2007. The present status of the company is Active. The registered address of Ashwood Capital Ltd is Suite 576 2nd Floor Elder House Elder Gate Milton Keynes Mk9 1lr. . TREASURE, Lindsay is a Secretary of the company. PURKISS, Roger William is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MACHAN, Martin William has been resigned. Director TREASURE, Lindsay has been resigned. Director TREASURE, Lindsay has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TREASURE, Lindsay
Appointed Date: 14 March 2016
Director
PURKISS, Roger William
Appointed Date: 02 December 2011
68 years old

Resigned Directors

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 November 2007
Appointed Date: 07 November 2007
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 February 2009
Appointed Date: 07 November 2007
Director
MACHAN, Martin William
Resigned: 24 February 2009
Appointed Date: 05 September 2008
70 years old
Director
TREASURE, Lindsay
Resigned: 17 November 2014
Appointed Date: 03 October 2014
50 years old
Director
TREASURE, Lindsay
Resigned: 02 December 2011
Appointed Date: 11 June 2009
50 years old
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 November 2007
Appointed Date: 07 November 2007
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 September 2008
Appointed Date: 07 November 2007

Persons With Significant Control

Mr Roger William Purkiss
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryan Pratt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHWOOD CAPITAL LTD Events

21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Mar 2016
Appointment of Lindsay Treasure as a secretary on 14 March 2016
04 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 160,000
10 Aug 2015
Registered office address changed from Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR England to Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR on 10 August 2015
...
... and 40 more events
19 Nov 2007
Registered office changed on 19/11/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL
19 Nov 2007
Registered office changed on 19/11/07 from: st martins house 16 st martins the grand london EC1A 4EN
07 Nov 2007
Director resigned
07 Nov 2007
Secretary resigned
07 Nov 2007
Incorporation

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