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 seven 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
Resigned Directors
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
85 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
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