MALLARDS WOOD GROUP LTD
STRATFORD

Hellopages » Greater London » Newham » E15 4HF

Company number 04837908

Status Active

Incorporation Date 18 July 2003

Company Type Private Limited Company

Address 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF

Home Country United Kingdom

Nature of Business 85100 - Pre-primary education

Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Registration of charge 048379080001, created on 3 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MALLARDS WOOD GROUP LTD are www.mallardswoodgroup.co.uk, and www.mallards-wood-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Mallards Wood Group Ltd is a Private Limited Company. The company registration number is 04837908. Mallards Wood Group Ltd has been working since 18 July 2003. The present status of the company is Active. The registered address of Mallards Wood Group Ltd is 1 Vicarage Lane Stratford London E15 4hf. . FELSTEAD, John Lawrence is a Secretary of the company. FELSTEAD, John Lawrence is a Director of the company. FELSTEAD, Louise Gwendoline is a Director of the company. The company operates in "Pre-primary education".

Current Directors

Secretary

FELSTEAD, John Lawrence

Appointed Date: 18 July 2003

Director

FELSTEAD, John Lawrence

Appointed Date: 18 July 2003
64 years old

Director

FELSTEAD, Louise Gwendoline

Appointed Date: 18 July 2003
63 years old

Persons With Significant Control

John Lawrence Felstead

Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Louise Gwendoline Felstead

Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALLARDS WOOD GROUP LTD Events

30 Aug 2016

Confirmation statement made on 18 July 2016 with updates

06 May 2016

Registration of charge 048379080001, created on 3 May 2016

22 Mar 2016

Total exemption small company accounts made up to 31 December 2015

02 Oct 2015

Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-10-02

GBP 2

23 Apr 2015

Total exemption small company accounts made up to 31 December 2014

...

... and 24 more events

13 Dec 2004

Accounting reference date extended from 31/07/04 to 31/12/04

07 Sep 2004

Return made up to 18/07/04; full list of members

01 Jul 2004

Registered office changed on 01/07/04 from: 157-159 st barnabas road woodford green essex IG8 7DG

14 Jan 2004

Registered office changed on 14/01/04 from: 29 netherby gardens enfield EN2 7PA

18 Jul 2003

Incorporation

MALLARDS WOOD GROUP LTD Charges

3 May 2016

Charge code 0483 7908 0001
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies