SUPAWOOD LIMITED
OLD WOLVERTON

Hellopages » Buckinghamshire » Milton Keynes » MK12 5NA

Company number 02640825
Status Active
Incorporation Date 27 August 1991
Company Type Private Limited Company
Address SUPAWOOD, 9A DEANS ROAD, OLD WOLVERTON, BUCKS, MK12 5NA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of SUPAWOOD LIMITED are www.supawood.co.uk, and www.supawood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Milton Keynes Central Rail Station is 2.9 miles; to Bletchley Rail Station is 6 miles; to Fenny Stratford Rail Station is 6.2 miles; to Bow Brickhill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supawood Limited is a Private Limited Company. The company registration number is 02640825. Supawood Limited has been working since 27 August 1991. The present status of the company is Active. The registered address of Supawood Limited is Supawood 9a Deans Road Old Wolverton Bucks Mk12 5na. . MACLEAN, Colin David is a Secretary of the company. MACLEAN, Christine is a Director of the company. MACLEAN, Colin David is a Director of the company. Secretary KARIA, Pradeep has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MACLEAN, Colin David
Appointed Date: 25 August 1995
Director
MACLEAN, Christine
Appointed Date: 01 January 1995
67 years old
Director
MACLEAN, Colin David
Appointed Date: 15 October 1991
73 years old

Resigned Directors

Secretary
KARIA, Pradeep
Resigned: 25 August 1995
Appointed Date: 15 October 1991
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 27 August 1991
Appointed Date: 27 August 1991
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 27 August 1991
Appointed Date: 27 August 1991

Persons With Significant Control

Christine Maclean
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin David Maclean
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPAWOOD LIMITED Events

18 Nov 2016
Confirmation statement made on 27 August 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 63 more events
01 May 1992
Accounting reference date notified as 31/12
12 Dec 1991
Registered office changed on 12/12/91 from: 372 old street london EC1V 9LT
12 Dec 1991
Secretary resigned
12 Dec 1991
Director resigned
27 Aug 1991
Incorporation

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