EXCELSIOR & WOOD MANAGEMENT LIMITED
SCARBOROUGH CLIPTA 35000 LIMITED

Hellopages » North Yorkshire » Scarborough » YO12 5ET

Company number 04042382
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address SUITE 59, 42 ST. JOHNS ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 . The most likely internet sites of EXCELSIOR & WOOD MANAGEMENT LIMITED are www.excelsiorwoodmanagement.co.uk, and www.excelsior-wood-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Seamer Rail Station is 2.6 miles; to Filey Rail Station is 6.8 miles; to Hunmanby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excelsior Wood Management Limited is a Private Limited Company. The company registration number is 04042382. Excelsior Wood Management Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of Excelsior Wood Management Limited is Suite 59 42 St Johns Road Scarborough North Yorkshire Yo12 5et. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. FENTON, Charles Simon is a Secretary of the company. JACKSON, Christopher Michael is a Director of the company. WOOD, Peter William is a Director of the company. Secretary JEMBERT FORMATION LIMITED has been resigned. Director HEWSON, Peter Gareth has been resigned. Director JEMBERT NOMINEES LIMITED has been resigned. Director LAMBERT, Stephen John has been resigned. The company operates in "Activities of head offices".


excelsior & wood management Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
FENTON, Charles Simon
Appointed Date: 16 October 2000

Director
JACKSON, Christopher Michael
Appointed Date: 16 October 2000
69 years old

Director
WOOD, Peter William
Appointed Date: 16 October 2000
78 years old

Resigned Directors

Secretary
JEMBERT FORMATION LIMITED
Resigned: 16 October 2000
Appointed Date: 27 July 2000

Director
HEWSON, Peter Gareth
Resigned: 07 December 2000
Appointed Date: 16 October 2000
74 years old

Director
JEMBERT NOMINEES LIMITED
Resigned: 16 October 2000
Appointed Date: 27 July 2000

Director
LAMBERT, Stephen John
Resigned: 07 December 2000
Appointed Date: 16 October 2000
71 years old

Persons With Significant Control

Mr Christopher Michael Jackson
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

EXCELSIOR & WOOD MANAGEMENT LIMITED Events

05 Aug 2016
Confirmation statement made on 1 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100

22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100

...
... and 38 more events
24 Nov 2000
New director appointed
16 Nov 2000
New director appointed
06 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

29 Aug 2000
Company name changed clipta 35000 LIMITED\certificate issued on 29/08/00
27 Jul 2000
Incorporation