ALBERT PLAUT WOOD AGENCIES LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD
Company number 02920987
Status Active
Incorporation Date 20 April 1994
Company Type Private Limited Company
Address 8C BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ENGLAND, IG8 8HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Registered office address changed from 1a Balfour Road Ilford Essex IG1 4HP to 8C Bourne Court Southend Road Woodford Green IG8 8HD on 22 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ALBERT PLAUT WOOD AGENCIES LIMITED are www.albertplautwoodagencies.co.uk, and www.albert-plaut-wood-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Albert Plaut Wood Agencies Limited is a Private Limited Company. The company registration number is 02920987. Albert Plaut Wood Agencies Limited has been working since 20 April 1994. The present status of the company is Active. The registered address of Albert Plaut Wood Agencies Limited is 8c Bourne Court Southend Road Woodford Green England Ig8 8hd. . HIGMAN, Dominic is a Secretary of the company. LINDENBERG, Edward James is a Director of the company. Secretary BURBIDGE, Ian Ferguson has been resigned. Secretary DADD, Kenneth has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HIGMAN, Dominic
Appointed Date: 23 December 2011
Director
LINDENBERG, Edward James
Appointed Date: 24 April 1994
79 years old

Resigned Directors

Secretary
BURBIDGE, Ian Ferguson
Resigned: 23 December 2011
Appointed Date: 11 February 2003
Secretary
DADD, Kenneth
Resigned: 11 February 2003
Appointed Date: 24 April 1994
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 24 April 1994
Appointed Date: 20 April 1994
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 24 April 1994
Appointed Date: 20 April 1994

Persons With Significant Control

Mr Edward James Lindenberg
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ALBERT PLAUT WOOD AGENCIES LIMITED Events

09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Sep 2016
Registered office address changed from 1a Balfour Road Ilford Essex IG1 4HP to 8C Bourne Court Southend Road Woodford Green IG8 8HD on 22 September 2016
26 Nov 2015
Accounts for a dormant company made up to 30 September 2015
26 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
07 Nov 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 48 more events
09 Dec 1994
Accounting reference date notified as 30/09
13 Jun 1994
Secretary resigned;new director appointed
13 Jun 1994
Secretary resigned;new secretary appointed
01 Jun 1994
Registered office changed on 01/06/94 from: 5 holywell hill st albans hertfordshire AL1 1EU
20 Apr 1994
Incorporation

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