FURNWOOD LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG2 3JJ

Company number 02833010
Status Active
Incorporation Date 5 July 1993
Company Type Private Limited Company
Address UNIT 2C COUNTY BUSINESS PARK, CLARKE ROAD EASTCROFT, NOTTINGHAM, NG2 3JJ
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Richard Wragg on 23 November 2015. The most likely internet sites of FURNWOOD LIMITED are www.furnwood.co.uk, and www.furnwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Furnwood Limited is a Private Limited Company. The company registration number is 02833010. Furnwood Limited has been working since 05 July 1993. The present status of the company is Active. The registered address of Furnwood Limited is Unit 2c County Business Park Clarke Road Eastcroft Nottingham Ng2 3jj. The company`s financial liabilities are £3.53k. It is £1.35k against last year. The cash in hand is £11.07k. It is £-2.49k against last year. And the total assets are £148.18k, which is £-25.25k against last year. WRAGG, Deborah is a Secretary of the company. WRAGG, David Arthur is a Director of the company. WRAGG, Richard is a Director of the company. Secretary SPENCER, Debbie has been resigned. Secretary WRAGG, Julie has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director STRANWAY LIMITED has been resigned. Director WRAGG, Julie has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


furnwood Key Finiance

LIABILITIES £3.53k
+61%
CASH £11.07k
-19%
TOTAL ASSETS £148.18k
-15%
All Financial Figures

Current Directors

Secretary
WRAGG, Deborah
Appointed Date: 11 June 1999

Director
WRAGG, David Arthur
Appointed Date: 09 August 1993
84 years old

Director
WRAGG, Richard
Appointed Date: 01 April 2015
47 years old

Resigned Directors

Secretary
SPENCER, Debbie
Resigned: 09 August 1993
Appointed Date: 21 July 1993

Secretary
WRAGG, Julie
Resigned: 11 June 1999
Appointed Date: 09 August 1993

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 21 July 1993
Appointed Date: 05 July 1993

Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 21 July 1993
Appointed Date: 05 July 1993

Director
STRANWAY LIMITED
Resigned: 09 August 1993
Appointed Date: 21 July 1993

Director
WRAGG, Julie
Resigned: 11 June 1999
Appointed Date: 09 August 1993
67 years old

Persons With Significant Control

Mr David Arthur Wragg
Notified on: 12 October 2016
84 years old
Nature of control: Ownership of shares – 75% or more

Mr Richard Wragg
Notified on: 12 October 2016
47 years old
Nature of control: Has significant influence or control

FURNWOOD LIMITED Events

01 Nov 2016
Confirmation statement made on 12 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Nov 2015
Director's details changed for Richard Wragg on 23 November 2015
10 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

18 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 51 more events
09 Sep 1993
Director resigned;new director appointed

05 Aug 1993
Secretary resigned;new director appointed

05 Aug 1993
New secretary appointed;director resigned

05 Aug 1993
Registered office changed on 05/08/93 from: 181 newfoundland road bristol avon BS2 9LU

05 Jul 1993
Incorporation

FURNWOOD LIMITED Charges

21 October 1994
Debenture
Delivered: 26 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…