S J WOOD SYSTEMS LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 6NR

Company number 08425022
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address HERONSWOOD EYHURST CLOSE, KINGSWOOD, TADWORTH, SURREY, ENGLAND, KT20 6NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of S J WOOD SYSTEMS LIMITED are www.sjwoodsystems.co.uk, and www.s-j-wood-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Salfords (Surrey) Rail Station is 6.1 miles; to Chessington North Rail Station is 6.7 miles; to East Croydon Rail Station is 8.2 miles; to Kingston Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S J Wood Systems Limited is a Private Limited Company. The company registration number is 08425022. S J Wood Systems Limited has been working since 01 March 2013. The present status of the company is Active. The registered address of S J Wood Systems Limited is Heronswood Eyhurst Close Kingswood Tadworth Surrey England Kt20 6nr. . WOOD, Stephen John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WOOD, Stephen John
Appointed Date: 01 March 2013
38 years old

Persons With Significant Control

Mrs Sarah Jane Mcguinness
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Wood
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S J WOOD SYSTEMS LIMITED Events

12 Apr 2017
Confirmation statement made on 1 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
24 Feb 2016
Director's details changed for Mr Stephen John Wood on 5 April 2014
24 Feb 2016
Registered office address changed from Heronswood Kingswood Tadworth Surrey KT20 6NR to Heronswood Eyhurst Close Kingswood Tadworth Surrey KT20 6NR on 24 February 2016
...
... and 3 more events
13 Mar 2014
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
16 Oct 2013
Statement of capital following an allotment of shares on 1 March 2013
  • GBP 100
16 Oct 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2013
Registered office address changed from 6 Greenwood Drive Redhill Surrey RH1 5PJ United Kingdom on 16 October 2013
01 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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