TRUEWOOD JOINERY LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3BF

Company number 04678938
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address UNIT B3 CENTREPOINT, STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of TRUEWOOD JOINERY LIMITED are www.truewoodjoinery.co.uk, and www.truewood-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Truewood Joinery Limited is a Private Limited Company. The company registration number is 04678938. Truewood Joinery Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Truewood Joinery Limited is Unit B3 Centrepoint Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire Sy1 3bf. . MCQUILKIN, Cerris Rebecca is a Secretary of the company. STANDARD, Ian Richard is a Director of the company. Secretary ROBERTS, Daniel has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
MCQUILKIN, Cerris Rebecca
Appointed Date: 18 June 2007

Director
STANDARD, Ian Richard
Appointed Date: 26 February 2003
55 years old

Resigned Directors

Secretary
ROBERTS, Daniel
Resigned: 18 June 2007
Appointed Date: 26 February 2003

Secretary
RM REGISTRARS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Director
RM NOMINEES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mr Ian Richard Standard
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TRUEWOOD JOINERY LIMITED Events

14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

01 Jun 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2

...
... and 34 more events
18 Mar 2003
Director resigned
18 Mar 2003
New director appointed
18 Mar 2003
Registered office changed on 18/03/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
18 Mar 2003
New secretary appointed
26 Feb 2003
Incorporation

TRUEWOOD JOINERY LIMITED Charges

12 July 2012
Debenture
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2012
Charge of deposit
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £80,000 and all amounts in the future…