ROBERTS-WOOD LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8EY

Company number 09704707
Status Active
Incorporation Date 27 July 2015
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of ROBERTS-WOOD LIMITED are www.robertswood.co.uk, and www.roberts-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Roberts Wood Limited is a Private Limited Company. The company registration number is 09704707. Roberts Wood Limited has been working since 27 July 2015. The present status of the company is Active. The registered address of Roberts Wood Limited is The Retreat 406 Roding Lane South Woodford Green Essex England Ig8 8ey. . BEVERIDGE, Ryan James is a Director of the company. ROBERTS-WOOD, Katherine is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEVERIDGE, Ryan James
Appointed Date: 28 March 2016
40 years old
Director
ROBERTS-WOOD, Katherine
Appointed Date: 27 July 2015
39 years old

Persons With Significant Control

Mr Ryan Beveridge
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERTS-WOOD LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 27 July 2016 with updates
29 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2016
Registered office address changed from 2 Bridge Mews Dalston Lane London E8 1FG England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 21 June 2016
19 May 2016
Statement of capital following an allotment of shares on 28 March 2016
  • GBP 20
13 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2016
Appointment of Mr Ryan James Beveridge as a director on 28 March 2016
27 Jul 2015
Incorporation
Statement of capital on 2015-07-27
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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