WOODFINISH LIMITED
RICHMOND

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

Company number 04178813
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address 17 MARKET ROAD, RICHMOND, SURREY, TW9 4LZ
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 33190 - Repair of other equipment, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 75 . The most likely internet sites of WOODFINISH LIMITED are www.woodfinish.co.uk, and www.woodfinish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Woodfinish Limited is a Private Limited Company. The company registration number is 04178813. Woodfinish Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of Woodfinish Limited is 17 Market Road Richmond Surrey Tw9 4lz. The company`s financial liabilities are £16.27k. It is £10.58k against last year. And the total assets are £52.96k, which is £-7.94k against last year. OFFORD, Michael James is a Secretary of the company. OFFORD, Jacqueline Margaret is a Director of the company. OFFORD, Michael James is a Director of the company. OFFORD, Roger Herbert Clark is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ALLEN, Stuart Charles has been resigned. Director OFFORD, Emma Jayne has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


woodfinish Key Finiance

LIABILITIES £16.27k
+185%
CASH n/a
TOTAL ASSETS £52.96k
-14%
All Financial Figures

Current Directors

Secretary
OFFORD, Michael James
Appointed Date: 13 March 2001
Director
OFFORD, Jacqueline Margaret
Appointed Date: 01 October 2008
82 years old
Director
OFFORD, Michael James
Appointed Date: 13 March 2001
58 years old
Director
OFFORD, Roger Herbert Clark
Appointed Date: 01 April 2006
82 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001
Director
ALLEN, Stuart Charles
Resigned: 13 March 2001
Appointed Date: 13 March 2001
52 years old
Director
OFFORD, Emma Jayne
Resigned: 31 March 2006
Appointed Date: 13 March 2001
54 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001

Persons With Significant Control

Mr Michael James Offord
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WOODFINISH LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
01 Jun 2016
Micro company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 75
11 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 75
...
... and 42 more events
29 Mar 2001
New secretary appointed;new director appointed
20 Mar 2001
Registered office changed on 20/03/01 from: regent house 316 beulah hill london SE19 3HF
20 Mar 2001
Director resigned
20 Mar 2001
Secretary resigned
13 Mar 2001
Incorporation

WOODFINISH LIMITED Charges

13 May 2002
Legal charge
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Peter Maurice Lister Banks, Yannick Martine Banks and Ebs Pensioneer Trustees Limited
Description: 2A festing road, london t/no. SGL383421.

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