Company number 04947930
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address J W S HOPPER HILL ROAD, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3YS
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of COYWOOD LIMITED are www.coywood.co.uk, and www.coywood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Scarborough Rail Station is 3.2 miles; to Filey Rail Station is 5.3 miles; to Hunmanby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coywood Limited is a Private Limited Company.
The company registration number is 04947930. Coywood Limited has been working since 30 October 2003.
The present status of the company is Active. The registered address of Coywood Limited is J W S Hopper Hill Road Eastfield Scarborough North Yorkshire Yo11 3ys. . COYLE, Michelle Jane is a Secretary of the company. COYLE, Alisha is a Director of the company. COYLE, James is a Director of the company. COYLE, Michelle Jane is a Director of the company. WOOD, David is a Director of the company. WOOD, Debra is a Director of the company. Secretary COYLE, James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Director
WOOD, David
Appointed Date: 30 October 2003
68 years old
Resigned Directors
Secretary
COYLE, James
Resigned: 26 April 2006
Appointed Date: 30 October 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Persons With Significant Control
Mr James Coyle
Notified on: 30 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Wood
Notified on: 30 October 2016
68 years old
Nature of control: Has significant influence or control
COYWOOD LIMITED Events
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
08 Sep 2016
Change of share class name or designation
23 May 2016
Total exemption small company accounts made up to 31 October 2015
12 Apr 2016
Appointment of Miss Alisha Coyle as a director on 6 April 2016
12 Apr 2016
Appointment of Mrs Michelle Jane Coyle as a director on 6 April 2016
...
... and 35 more events
31 Oct 2003
New secretary appointed;new director appointed
31 Oct 2003
Director resigned
31 Oct 2003
Secretary resigned
31 Oct 2003
Registered office changed on 31/10/03 from: marquess court 69 southampton row london WC1B 4ET
30 Oct 2003
Incorporation