COMPOSITE WOOD COMPANY LIMITED
OLDHAM NTC (OLDHAM) LIMITED JESSICA TRADING LIMITED

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Company number 07896384
Status Active
Incorporation Date 4 January 2012
Company Type Private Limited Company
Address WADDINGTON HOUSE WADDINGTON STREET, ROYTON, OLDHAM, LANCASHIRE, OL9 6QH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 078963840001, created on 18 May 2017; Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMPOSITE WOOD COMPANY LIMITED are www.compositewoodcompany.co.uk, and www.composite-wood-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Composite Wood Company Limited is a Private Limited Company. The company registration number is 07896384. Composite Wood Company Limited has been working since 04 January 2012. The present status of the company is Active. The registered address of Composite Wood Company Limited is Waddington House Waddington Street Royton Oldham Lancashire Ol9 6qh. . MCNICHOLAS, David Terence is a Director of the company. Director MCNICHOLAS, Sam Elliott has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MCNICHOLAS, David Terence
Appointed Date: 27 February 2012
45 years old

Resigned Directors

Director
MCNICHOLAS, Sam Elliott
Resigned: 27 February 2012
Appointed Date: 04 January 2012
33 years old

Persons With Significant Control

Mr David Terence Mcnicholas
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

COMPOSITE WOOD COMPANY LIMITED Events

18 May 2017
Registration of charge 078963840001, created on 18 May 2017
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-27

05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10

...
... and 9 more events
12 Mar 2012
Appointment of Mr David Terence Mcnicholas as a director
12 Mar 2012
Termination of appointment of Sam Mcnicholas as a director
13 Feb 2012
Company name changed jessica trading LIMITED\certificate issued on 13/02/12
  • RES15 ‐ Change company name resolution on 2012-01-24

13 Feb 2012
Change of name notice
04 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COMPOSITE WOOD COMPANY LIMITED Charges

18 May 2017
Charge code 0789 6384 0001
Delivered: 18 May 2017
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…