EGERTON WOODS LIMITED
NEAR HEATHFIELD

Hellopages » East Sussex » Rother » TN21 9JS

Company number 01050785
Status Active
Incorporation Date 20 April 1972
Company Type Private Limited Company
Address LITTLE PINES BAKERS LANE, DALLINGTON, NEAR HEATHFIELD, E. SUSSEX, TN21 9JS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr William Huzzard Alexander on 28 November 2015. The most likely internet sites of EGERTON WOODS LIMITED are www.egertonwoods.co.uk, and www.egerton-woods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. The distance to to Cooden Beach Rail Station is 8.8 miles; to Pevensey Bay Rail Station is 9.5 miles; to Pevensey & Westham Rail Station is 9.7 miles; to Frant Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egerton Woods Limited is a Private Limited Company. The company registration number is 01050785. Egerton Woods Limited has been working since 20 April 1972. The present status of the company is Active. The registered address of Egerton Woods Limited is Little Pines Bakers Lane Dallington Near Heathfield E Sussex Tn21 9js. . WALL, Jeremy Peter Crawfurd is a Secretary of the company. ALEXANDER, Kenneth Mather is a Director of the company. ALEXANDER, William Huzzard is a Director of the company. GREENWOOD, Richard Keith is a Director of the company. LILWALL, Michael Raymond Ian is a Director of the company. WALL, Jeremy Peter Crawfurd is a Director of the company. Secretary GOULDSTONE, Christopher John has been resigned. Secretary TATE, Joseph has been resigned. Director FRASER, John has been resigned. Director GOULDSTONE, Peter Jacques has been resigned. Director GRANT, Harold Ian Henry, Major has been resigned. Director TATE, Joseph has been resigned. Director WALL, James Philip Alan has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WALL, Jeremy Peter Crawfurd
Appointed Date: 01 November 2008

Director
ALEXANDER, Kenneth Mather
Appointed Date: 28 November 2015
85 years old

Director
ALEXANDER, William Huzzard
Appointed Date: 28 November 2015
58 years old

Director
GREENWOOD, Richard Keith
Appointed Date: 14 November 1998
87 years old

Director
LILWALL, Michael Raymond Ian
Appointed Date: 04 December 2004
67 years old

Director
WALL, Jeremy Peter Crawfurd
Appointed Date: 03 December 2005
65 years old

Resigned Directors

Secretary
GOULDSTONE, Christopher John
Resigned: 01 November 2008
Appointed Date: 01 May 1998

Secretary
TATE, Joseph
Resigned: 01 May 1998

Director
FRASER, John
Resigned: 28 November 2015
95 years old

Director
GOULDSTONE, Peter Jacques
Resigned: 14 November 1998
99 years old

Director
GRANT, Harold Ian Henry, Major
Resigned: 04 December 2004
104 years old

Director
TATE, Joseph
Resigned: 31 May 2014
100 years old

Director
WALL, James Philip Alan
Resigned: 16 January 2006
99 years old

Persons With Significant Control

Mr Kenneth Mather Alexander
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EGERTON WOODS LIMITED Events

02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
07 Jun 2016
Director's details changed for Mr William Huzzard Alexander on 28 November 2015
07 Jun 2016
Appointment of Mr Kenneth Mather Alexander as a director on 28 November 2015
07 Jun 2016
Appointment of Mr William Huzzard Alexander as a director on 28 November 2015
...
... and 80 more events
15 Dec 1988
Full accounts made up to 31 December 1986

15 Dec 1988
Full accounts made up to 31 December 1985

24 Aug 1988
Return made up to 07/08/88; full list of members

30 Nov 1987
Return made up to 21/11/87; full list of members

31 Dec 1986
Return made up to 27/12/86; full list of members