Company number 02848434
Status Active
Incorporation Date 26 August 1993
Company Type Private Limited Company
Address THE FARM OFFICE, QUEENSWOOD FARM BROADLANDS LANE, BRIDGWATER, SOMERSET, TA5 2AR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of QUEENSWOOD DEVELOPMENT AND GREEN ENERGY COMPANY LIMITED are www.queenswooddevelopmentandgreenenergycompany.co.uk, and www.queenswood-development-and-green-energy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Queenswood Development and Green Energy Company Limited is a Private Limited Company.
The company registration number is 02848434. Queenswood Development and Green Energy Company Limited has been working since 26 August 1993.
The present status of the company is Active. The registered address of Queenswood Development and Green Energy Company Limited is The Farm Office Queenswood Farm Broadlands Lane Bridgwater Somerset Ta5 2ar. The company`s financial liabilities are £71.22k. It is £13.82k against last year. The cash in hand is £4.84k. It is £-6.22k against last year. And the total assets are £74.1k, which is £15.67k against last year. COOZE, Gillian is a Secretary of the company. COOZE, Roger is a Director of the company. FAVEY, Florine Claudine Ghislaine is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
queenswood development and green energy company Key Finiance
LIABILITIES
£71.22k
+24%
CASH
£4.84k
-57%
TOTAL ASSETS
£74.1k
+26%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 26 August 1993
Appointed Date: 26 August 1993
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 26 August 1993
Appointed Date: 26 August 1993
Persons With Significant Control
Mr Roger Cooze
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
QUEENSWOOD DEVELOPMENT AND GREEN ENERGY COMPANY LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Sep 2015
Director's details changed for Mrs Florine Claudine Ghislaine Favey on 18 September 2015
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
...
... and 54 more events
08 Apr 1994
Registered office changed on 08/04/94 from: 181 newfoundland road bristol. Avon. BS2 9LU.
08 Apr 1994
Secretary resigned;new secretary appointed
08 Apr 1994
Resolutions
-
SRES12 ‐
Special resolution of varying share rights or name
08 Apr 1994
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association