THE OUTDOOR DECK CO LTD.
TEDDINGTON

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Company number 03475091
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address UNIT 6 TEDDINGTON BUSINESS PARK, STATION ROAD, TEDDINGTON, MIDDLESEX, TW11 9BQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of THE OUTDOOR DECK CO LTD. are www.theoutdoordeckco.co.uk, and www.the-outdoor-deck-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Chessington North Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Outdoor Deck Co Ltd is a Private Limited Company. The company registration number is 03475091. The Outdoor Deck Co Ltd has been working since 02 December 1997. The present status of the company is Active. The registered address of The Outdoor Deck Co Ltd is Unit 6 Teddington Business Park Station Road Teddington Middlesex Tw11 9bq. . EMTAGE, Catherine Scott is a Secretary of the company. WILDERINK, Michael William is a Director of the company. Secretary WILDERINK, Eleanor Mary has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ANDERSSON, John Ulric has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
EMTAGE, Catherine Scott
Appointed Date: 14 October 2003

Director
WILDERINK, Michael William
Appointed Date: 02 December 1997
68 years old

Resigned Directors

Secretary
WILDERINK, Eleanor Mary
Resigned: 14 October 2003
Appointed Date: 02 December 1997

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997

Director
ANDERSSON, John Ulric
Resigned: 14 February 2006
Appointed Date: 15 November 2000
63 years old

Persons With Significant Control

Mr Michael William Wilderink
Notified on: 2 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more

THE OUTDOOR DECK CO LTD. Events

05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

09 Dec 2015
Director's details changed for Mr Michael William Wilderink on 1 November 2015
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
30 Jan 2000
Return made up to 26/11/99; full list of members
04 Dec 1998
Return made up to 26/11/98; full list of members
22 Dec 1997
Ad 02/12/97--------- £ si 98@1=98 £ ic 2/100
05 Dec 1997
Secretary resigned
02 Dec 1997
Incorporation

THE OUTDOOR DECK CO LTD. Charges

19 December 2001
Debenture
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…