NATURALLY WOOD LIMITED
HAINAULT

Hellopages » Greater London » Redbridge » IG6 3UE

Company number 03438166
Status Active
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address UNIT 3 2 - 8 ROEBUCK ROAD, HAINAULT BUSINESS PARK, HAINAULT, ESSEX, ENGLAND, IG6 3UE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registered office address changed from Unit 3 2 - 8 Roebuck Road Hainault Business Park Hainault Essex IG6 3UE England to Unit 3 2 - 8 Roebuck Road Hainault Business Park Hainault Essex IG6 3UE on 14 October 2016; Registered office address changed from Unit 3 Roebuck Road, Hainault Business Park Ilford IG6 3UE England to Unit 3 2 - 8 Roebuck Road Hainault Business Park Hainault Essex IG6 3UE on 13 October 2016; Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to Unit 3 Roebuck Road, Hainault Business Park Ilford IG6 3UE on 12 October 2016. The most likely internet sites of NATURALLY WOOD LIMITED are www.naturallywood.co.uk, and www.naturally-wood.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and three months. Naturally Wood Limited is a Private Limited Company. The company registration number is 03438166. Naturally Wood Limited has been working since 23 September 1997. The present status of the company is Active. The registered address of Naturally Wood Limited is Unit 3 2 8 Roebuck Road Hainault Business Park Hainault Essex England Ig6 3ue. The company`s financial liabilities are £175.85k. It is £-2.31k against last year. And the total assets are £317.62k, which is £48.32k against last year. COLETTA, Richard Julian is a Secretary of the company. BUNDY, Kirk is a Director of the company. COLETTA, Gerald Ernest is a Director of the company. COLETTA, Richard Julian is a Director of the company. OATHAM, Matthew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


naturally wood Key Finiance

LIABILITIES £175.85k
-2%
CASH n/a
TOTAL ASSETS £317.62k
+17%
All Financial Figures

Current Directors

Secretary
COLETTA, Richard Julian
Appointed Date: 23 September 1997
Director
BUNDY, Kirk
Appointed Date: 01 August 2016
50 years old
Director
COLETTA, Gerald Ernest
Appointed Date: 23 September 1997
83 years old
Director
COLETTA, Richard Julian
Appointed Date: 02 May 2000
51 years old
Director
OATHAM, Matthew
Appointed Date: 12 September 1998
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997

Persons With Significant Control

Gerald Ernest Coletta
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Julian Coletta
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew Oatham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATURALLY WOOD LIMITED Events

14 Oct 2016
Registered office address changed from Unit 3 2 - 8 Roebuck Road Hainault Business Park Hainault Essex IG6 3UE England to Unit 3 2 - 8 Roebuck Road Hainault Business Park Hainault Essex IG6 3UE on 14 October 2016
13 Oct 2016
Registered office address changed from Unit 3 Roebuck Road, Hainault Business Park Ilford IG6 3UE England to Unit 3 2 - 8 Roebuck Road Hainault Business Park Hainault Essex IG6 3UE on 13 October 2016
12 Oct 2016
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to Unit 3 Roebuck Road, Hainault Business Park Ilford IG6 3UE on 12 October 2016
07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
08 Sep 2016
Appointment of Mr Kirk Bundy as a director on 1 August 2016
...
... and 79 more events
21 Apr 1999
Accounting reference date extended from 30/09/98 to 28/02/99
19 Oct 1998
Return made up to 23/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Oct 1998
New director appointed
26 Sep 1997
Secretary resigned
23 Sep 1997
Incorporation

NATURALLY WOOD LIMITED Charges

19 June 2014
Charge code 0343 8166 0001
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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