CONTINENTAL WOOD LIMITED
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1AQ
Company number 05518779
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address FIRST FLOOR, WINTERTON HOUSE, HIGH STREET, WESTERHAM, KENT, TN16 1AQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Appointment of Mr Alexander Mawson Gambroudes as a director on 21 April 2016. The most likely internet sites of CONTINENTAL WOOD LIMITED are www.continentalwood.co.uk, and www.continental-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Knockholt Rail Station is 6.1 miles; to Bickley Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continental Wood Limited is a Private Limited Company. The company registration number is 05518779. Continental Wood Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Continental Wood Limited is First Floor Winterton House High Street Westerham Kent Tn16 1aq. . AUVINEN, Sampsa Juhana is a Director of the company. GAMBROUDES, Alexander Mawson is a Director of the company. GUDMUNDSSON, Jon Helgi is a Director of the company. HALLDORSDOTTIR, Brynja is a Director of the company. Secretary DOUGLAS, Linda Jane has been resigned. Secretary MARTIN, Brian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director EIRIKSSON, Stefan has been resigned. Director FREYR, Audun has been resigned. Director MARTIN, Brian has been resigned. Director PENFOLD, Alan has been resigned. Director PHILLIPS, Jonathan Lewis has been resigned. Director WOODWARD, David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AUVINEN, Sampsa Juhana
Appointed Date: 19 October 2009
56 years old
Director
GAMBROUDES, Alexander Mawson
Appointed Date: 21 April 2016
52 years old
Director
GUDMUNDSSON, Jon Helgi
Appointed Date: 26 August 2005
78 years old
Director
HALLDORSDOTTIR, Brynja
Appointed Date: 26 August 2005
68 years old

Resigned Directors

Secretary
DOUGLAS, Linda Jane
Resigned: 17 June 2011
Appointed Date: 26 August 2005
Secretary
MARTIN, Brian
Resigned: 26 August 2005
Appointed Date: 26 July 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005
Director
EIRIKSSON, Stefan
Resigned: 07 March 2007
Appointed Date: 26 August 2005
74 years old
Director
FREYR, Audun
Resigned: 21 November 2008
Appointed Date: 07 March 2007
53 years old
Director
MARTIN, Brian
Resigned: 26 August 2005
Appointed Date: 26 July 2005
83 years old
Director
PENFOLD, Alan
Resigned: 26 October 2010
Appointed Date: 01 May 2010
69 years old
Director
PHILLIPS, Jonathan Lewis
Resigned: 21 April 2016
Appointed Date: 26 July 2005
69 years old
Director
WOODWARD, David
Resigned: 20 May 2006
Appointed Date: 26 August 2005
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

CONTINENTAL WOOD LIMITED Events

09 Aug 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
11 May 2016
Appointment of Mr Alexander Mawson Gambroudes as a director on 21 April 2016
11 May 2016
Termination of appointment of Jonathan Lewis Phillips as a director on 21 April 2016
04 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 45 more events
05 Sep 2005
Secretary resigned
05 Sep 2005
Director resigned
05 Sep 2005
New director appointed
05 Sep 2005
New secretary appointed;new director appointed
26 Jul 2005
Incorporation

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