CEDAR WOOD INVESTMENTS LIMITED
GREEN, HIGH WYCOMBE

Hellopages » Buckinghamshire » South Bucks » HP10 0JS

Company number 01802515
Status Active
Incorporation Date 23 March 1984
Company Type Private Limited Company
Address MECA LIVERIES, WOOBURN COMMON ROAD, WOOBURN, GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0JS
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 50,000 . The most likely internet sites of CEDAR WOOD INVESTMENTS LIMITED are www.cedarwoodinvestments.co.uk, and www.cedar-wood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Burnham (Berks) Rail Station is 3.8 miles; to Furze Platt Rail Station is 4 miles; to Maidenhead Rail Station is 4.7 miles; to Slough Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedar Wood Investments Limited is a Private Limited Company. The company registration number is 01802515. Cedar Wood Investments Limited has been working since 23 March 1984. The present status of the company is Active. The registered address of Cedar Wood Investments Limited is Meca Liveries Wooburn Common Road Wooburn Green High Wycombe Buckinghamshire Hp10 0js. . MCKAY BURTON, Melody Anne is a Secretary of the company. MCKAY BURTON, Melody Anne is a Director of the company. TICKELL, Robin Matthew Lincoln is a Director of the company. Secretary TICKELL, Kevin John Carton has been resigned. Secretary TICKELL, Sean Carton has been resigned. Director GEOGHEGAN, Murtagh Barry has been resigned. Director TICKELL, Kevin John Carton has been resigned. Director TICKELL, Sean Carton has been resigned. The company operates in "Extraction of crude petroleum".


cedar wood investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCKAY BURTON, Melody Anne
Appointed Date: 01 December 1998
Director
MCKAY BURTON, Melody Anne
Appointed Date: 01 August 1994
77 years old
Director
TICKELL, Robin Matthew Lincoln
Appointed Date: 14 January 1997
66 years old

Resigned Directors

Secretary
TICKELL, Kevin John Carton
Resigned: 17 February 1998
Appointed Date: 20 February 1993
Secretary
TICKELL, Sean Carton
Resigned: 20 February 1992
Director
GEOGHEGAN, Murtagh Barry
Resigned: 29 July 1994
74 years old
Director
TICKELL, Kevin John Carton
Resigned: 17 February 1998
71 years old
Director
TICKELL, Sean Carton
Resigned: 20 February 1992
73 years old

Persons With Significant Control

Mr Robin Tickell
Notified on: 6 April 2016
9 years old
Nature of control: Right to appoint and remove directors

CEDAR WOOD INVESTMENTS LIMITED Events

25 Feb 2017
Confirmation statement made on 18 February 2017 with updates
27 May 2016
Accounts for a dormant company made up to 30 September 2015
29 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 50,000
05 Jun 2015
Accounts for a dormant company made up to 30 September 2014
02 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 50,000
...
... and 78 more events
04 Jun 1987
Particulars of mortgage/charge
07 May 1987
Particulars of mortgage/charge
27 Mar 1987
Group of companies' accounts made up to 30 September 1985
20 Feb 1987
Return made up to 31/12/86; full list of members
10 Jun 1986
Group of companies' accounts made up to 30 September 1984

CEDAR WOOD INVESTMENTS LIMITED Charges

22 December 1987
Legal charge
Delivered: 30 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H springfield house hayes end road hayes middlesex.
29 May 1987
Legal charge
Delivered: 4 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Springfield house, hayes end road, hayes, middlesex.
20 April 1987
Legal charge
Delivered: 7 May 1987
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: F/H no. 29 st. Dunstans road, feltham, l/b of hounslow -…
10 March 1986
Legal charge
Delivered: 21 March 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property at moniton trading estate. West ham lane, worting…
28 September 1984
Legal charge
Delivered: 4 October 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as kings house, church lane kingsbury…

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