BUSHWOOD BOOKS LIMITED
SURREY ULTRACO LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 4JF

Company number 01879996
Status Active
Incorporation Date 23 January 1985
Company Type Private Limited Company
Address 6 MARKSBURY AVENUE, KEW GARDENS, SURREY, TW9 4JF
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of BUSHWOOD BOOKS LIMITED are www.bushwoodbooks.co.uk, and www.bushwood-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Bushwood Books Limited is a Private Limited Company. The company registration number is 01879996. Bushwood Books Limited has been working since 23 January 1985. The present status of the company is Active. The registered address of Bushwood Books Limited is 6 Marksbury Avenue Kew Gardens Surrey Tw9 4jf. . SZPAK, Christopher William is a Secretary of the company. HANSEN, Richard Thomas is a Director of the company. Secretary HANSEN, Richard Thomas has been resigned. Director MORGAN, Calvin Chivalier has been resigned. Director WARD, Victor Raymond has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
SZPAK, Christopher William
Appointed Date: 10 September 1997
Director
HANSEN, Richard Thomas

66 years old

Resigned Directors

Secretary
HANSEN, Richard Thomas
Resigned: 10 September 1997
Director
MORGAN, Calvin Chivalier
Resigned: 08 July 1992
Appointed Date: 15 August 1991
72 years old
Director
WARD, Victor Raymond
Resigned: 10 September 1997
81 years old

Persons With Significant Control

Mr Richard Thomas Hansen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BUSHWOOD BOOKS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Director's details changed for Mr Richard Thomas Hansen on 26 August 2015
...
... and 70 more events
03 Feb 1988
Return made up to 18/01/88; full list of members
19 Feb 1987
Full accounts made up to 31 March 1986
07 Jan 1987
Return made up to 06/03/86; full list of members
12 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1985
Alter mem and arts

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