WOODCRAFT OF BURSTON LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1ES

Company number 02999387
Status Active
Incorporation Date 8 December 1994
Company Type Private Limited Company
Address CEDAR HOUSE, 41 THORPE ROAD, NORWICH, NORFOLK, NR1 1ES
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of WOODCRAFT OF BURSTON LIMITED are www.woodcraftofburston.co.uk, and www.woodcraft-of-burston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Woodcraft of Burston Limited is a Private Limited Company. The company registration number is 02999387. Woodcraft of Burston Limited has been working since 08 December 1994. The present status of the company is Active. The registered address of Woodcraft of Burston Limited is Cedar House 41 Thorpe Road Norwich Norfolk Nr1 1es. . DE SOUSA PIRES, Jose Antonio is a Director of the company. Secretary PIRES, Annette Dulcie has been resigned. Secretary WRIGHT, Kathllen Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WRIGHT, Kathllen Ann has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
DE SOUSA PIRES, Jose Antonio
Appointed Date: 08 December 1994
72 years old

Resigned Directors

Secretary
PIRES, Annette Dulcie
Resigned: 31 March 2014
Appointed Date: 09 July 1999

Secretary
WRIGHT, Kathllen Ann
Resigned: 09 July 1999
Appointed Date: 08 December 1994

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 December 1994
Appointed Date: 08 December 1994

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 December 1994
Appointed Date: 08 December 1994

Director
WRIGHT, Kathllen Ann
Resigned: 09 July 1999
Appointed Date: 08 December 1994
73 years old

Persons With Significant Control

Mr Jose Antonio De Sousa Pires
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WOODCRAFT OF BURSTON LIMITED Events

06 Jan 2017
Confirmation statement made on 8 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100

...
... and 46 more events
05 Feb 1995
Accounting reference date notified as 31/12

05 Feb 1995
Ad 15/12/94--------- £ si 98@1=98 £ ic 2/100

14 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Dec 1994
Registered office changed on 14/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP

08 Dec 1994
Incorporation

WOODCRAFT OF BURSTON LIMITED Charges

18 May 2001
Legal charge
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 11 pearce rd,diss,norfolk.
2 January 2001
Legal charge
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 porter road long stratton norfolk.