Company number 08615693
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address MAZARS LLP PARK VIEW HOUSE, 58 THE ROPEWALK, NOTTINGHAM, UNITED KINGDOM, NG1 5DW
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to Mazars Llp Park View House 58 the Ropewalk Nottingham NG1 5DW on 9 February 2016. The most likely internet sites of PROWOOD JOINERY LIMITED are www.prowoodjoinery.co.uk, and www.prowood-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Prowood Joinery Limited is a Private Limited Company.
The company registration number is 08615693. Prowood Joinery Limited has been working since 18 July 2013.
The present status of the company is Active. The registered address of Prowood Joinery Limited is Mazars Llp Park View House 58 The Ropewalk Nottingham United Kingdom Ng1 5dw. . BURDETT, David William is a Director of the company. WOOLLEY, Stuart is a Director of the company. Director BURGIN, Graham has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".
Current Directors
Resigned Directors
Director
BURGIN, Graham
Resigned: 31 March 2014
Appointed Date: 07 November 2013
64 years old
Persons With Significant Control
Mr David William Burdett
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Woolley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROWOOD JOINERY LIMITED Events
21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
13 Feb 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to Mazars Llp Park View House 58 the Ropewalk Nottingham NG1 5DW on 9 February 2016
27 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
26 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 3 more events
18 Aug 2014
Termination of appointment of Graham Burgin as a director on 31 March 2014
19 Nov 2013
Appointment of Mr Graham Burgin as a director
19 Nov 2013
Appointment of Mr David William Burdett as a director
19 Nov 2013
Statement of capital following an allotment of shares on 7 November 2013
18 Jul 2013
Incorporation