Company number 09315669
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 1ST FLOOR, SPRINGBANK HOUSE, 13 PEMBROKE ROAD, SEVENOAKS, ENGLAND, TN13 1XR
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Director's details changed for Mr Simon Vining on 31 January 2017; Registered office address changed from 6 Crouch House Road Edenbridge TN8 5LH England to 1st Floor, Springbank House 13 Pembroke Road Sevenoaks TN13 1XR on 30 March 2017; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of BERNWOODS FUELS AND LAND MANAGEMENT LTD are www.bernwoodsfuelsandlandmanagement.co.uk, and www.bernwoods-fuels-and-land-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Knockholt Rail Station is 5.7 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bernwoods Fuels and Land Management Ltd is a Private Limited Company.
The company registration number is 09315669. Bernwoods Fuels and Land Management Ltd has been working since 18 November 2014.
The present status of the company is Active. The registered address of Bernwoods Fuels and Land Management Ltd is 1st Floor Springbank House 13 Pembroke Road Sevenoaks England Tn13 1xr. . VINING, Simon is a Director of the company. Director VINING, Kelly has been resigned. The company operates in "Silviculture and other forestry activities".
Current Directors
Resigned Directors
Director
VINING, Kelly
Resigned: 12 February 2015
Appointed Date: 18 November 2014
47 years old
Persons With Significant Control
Mr Simon James Vining
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
BERNWOODS FUELS AND LAND MANAGEMENT LTD Events
30 Mar 2017
Director's details changed for Mr Simon Vining on 31 January 2017
30 Mar 2017
Registered office address changed from 6 Crouch House Road Edenbridge TN8 5LH England to 1st Floor, Springbank House 13 Pembroke Road Sevenoaks TN13 1XR on 30 March 2017
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Nov 2016
Registered office address changed from 22 Powder Mills Leigh Tonbridge Kent TN11 9AR to 6 Crouch House Road Edenbridge TN8 5LH on 17 November 2016
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
04 Aug 2015
Registered office address changed from Amherst Accountancy Springbank House 13 Pembroke Road Sevenoaks Kent TN13 1XR United Kingdom to 22 Powder Mills Leigh Tonbridge Kent TN11 9AR on 4 August 2015
12 Feb 2015
Termination of appointment of Kelly Vining as a director on 12 February 2015
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18