Company number 04628605
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address 53 BLOXCIDGE STREET, OLDBURY, WEST MIDLANDS, B68 8QH
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 1
. The most likely internet sites of RARE WOOD LIMITED are www.rarewood.co.uk, and www.rare-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Rare Wood Limited is a Private Limited Company.
The company registration number is 04628605. Rare Wood Limited has been working since 06 January 2003.
The present status of the company is Active. The registered address of Rare Wood Limited is 53 Bloxcidge Street Oldbury West Midlands B68 8qh. The company`s financial liabilities are £186.53k. It is £43.66k against last year. And the total assets are £245.47k, which is £59.12k against last year. HARDY, Philip Ernest is a Secretary of the company. HARDY, Karen Elizabeth is a Director of the company. HARDY, Rebecca Clare is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Pre-primary education".
rare wood Key Finiance
LIABILITIES
£186.53k
+30%
CASH
n/a
TOTAL ASSETS
£245.47k
+31%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Persons With Significant Control
Mrs Karen Hardy
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more
RARE WOOD LIMITED Events
18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
17 May 2015
Total exemption small company accounts made up to 31 January 2015
03 Mar 2015
Appointment of Miss Rebecca Clare Hardy as a director on 1 March 2015
...
... and 28 more events
06 Feb 2003
New director appointed
06 Feb 2003
Registered office changed on 06/02/03 from: 47-49 green lane northwood middlesex HA6 3AE
28 Jan 2003
Secretary resigned
28 Jan 2003
Director resigned
06 Jan 2003
Incorporation