THE LUXURY WOOD COMPANY LTD
READING

Hellopages » Berkshire » Reading » RG1 8LS

Company number 07981034
Status Active
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address 8TH FLOOR SOUTH READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 45,000 . The most likely internet sites of THE LUXURY WOOD COMPANY LTD are www.theluxurywoodcompany.co.uk, and www.the-luxury-wood-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The Luxury Wood Company Ltd is a Private Limited Company. The company registration number is 07981034. The Luxury Wood Company Ltd has been working since 08 March 2012. The present status of the company is Active. The registered address of The Luxury Wood Company Ltd is 8th Floor South Reading Bridge House George Street Reading England Rg1 8ls. . SECKER, David Leonard is a Director of the company. SECKER, Paul Joseph is a Director of the company. The company operates in "Wholesale of other fuels and related products".


Current Directors

Director
SECKER, David Leonard
Appointed Date: 08 March 2012
49 years old

Director
SECKER, Paul Joseph
Appointed Date: 01 August 2014
45 years old

Persons With Significant Control

Mr David Leonard Secker
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE LUXURY WOOD COMPANY LTD Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 45,000

05 Apr 2016
Register inspection address has been changed from C/O the Fry Group Broadwalk House Southernhay West Exeter EX1 1WF England to 8th Floor South Reading Bridge House George Street Reading RG1 8LS
04 Apr 2016
Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 8th Floor South Reading Bridge House George Street Reading RG1 8LS on 4 April 2016
...
... and 13 more events
16 Jul 2013
Register inspection address has been changed
16 Jul 2013
Registered office address changed from Ground Floor Broadwalk House Southernhay West Exeter Devon EX1 1WF United Kingdom on 16 July 2013
10 Jul 2013
Total exemption small company accounts made up to 31 March 2013
26 Mar 2013
Annual return made up to 8 March 2013 with full list of shareholders
08 Mar 2012
Incorporation

THE LUXURY WOOD COMPANY LTD Charges

12 August 2015
Charge code 0798 1034 0001
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…