MOSS WOOD LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1UB

Company number 09985024
Status Active
Incorporation Date 3 February 2016
Company Type Private Limited Company
Address C/O GRANT THORNTON UK LLP, KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, UNITED KINGDOM, NR3 1UB
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Nigel Rudolph Savory as a director on 25 October 2016; Appointment of Mr Anthony William Bull as a director on 1 November 2016. The most likely internet sites of MOSS WOOD LIMITED are www.mosswood.co.uk, and www.moss-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Moss Wood Limited is a Private Limited Company. The company registration number is 09985024. Moss Wood Limited has been working since 03 February 2016. The present status of the company is Active. The registered address of Moss Wood Limited is C O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk United Kingdom Nr3 1ub. . BLOFELD, Thomas Henry Calthorpe is a Director of the company. BULL, Anthony William is a Director of the company. CHOLMONDELEY, David George is a Director of the company. Director SAVORY, Nigel Rudolph has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Director
BLOFELD, Thomas Henry Calthorpe
Appointed Date: 03 February 2016
61 years old
Director
BULL, Anthony William
Appointed Date: 01 November 2016
54 years old
Director
CHOLMONDELEY, David George
Appointed Date: 03 February 2016
65 years old

Resigned Directors

Director
SAVORY, Nigel Rudolph
Resigned: 25 October 2016
Appointed Date: 03 February 2016
72 years old

Persons With Significant Control

Thomas Henry Calthorpe Blofeld
Notified on: 2 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Rudolph Savory
Notified on: 2 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lord David George Philip Cholmondeley
Notified on: 2 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOSS WOOD LIMITED Events

14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
13 Jan 2017
Termination of appointment of Nigel Rudolph Savory as a director on 25 October 2016
13 Jan 2017
Appointment of Mr Anthony William Bull as a director on 1 November 2016
25 Nov 2016
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 300,000
08 Aug 2016
Statement of capital following an allotment of shares on 11 July 2016
  • GBP 150,000
18 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
03 Feb 2016
Incorporation
Statement of capital on 2016-02-03
  • GBP 10

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