Company number 03097891
Status Active
Incorporation Date 4 September 1995
Company Type Private Limited Company
Address SANDHAM HOUSE REDROSE DRIVE, LANCASHIRE BUSINESS PARK, LEYLAND, LANCASHIRE, PR26 6TJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 2
. The most likely internet sites of NIGHTINGALE WOOD LIMITED are www.nightingalewood.co.uk, and www.nightingale-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Preston Rail Station is 3.2 miles; to Chorley Rail Station is 5 miles; to Rufford Rail Station is 6.8 miles; to Salwick Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nightingale Wood Limited is a Private Limited Company.
The company registration number is 03097891. Nightingale Wood Limited has been working since 04 September 1995.
The present status of the company is Active. The registered address of Nightingale Wood Limited is Sandham House Redrose Drive Lancashire Business Park Leyland Lancashire Pr26 6tj. . HURT, Clive Edward is a Director of the company. Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary HURT, Alan Julian has been resigned. Director FNCS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
FNCS SECRETARIES LIMITED
Resigned: 19 October 1995
Appointed Date: 04 September 1995
Director
FNCS LIMITED
Resigned: 19 October 1995
Appointed Date: 04 September 1995
30 years old
Persons With Significant Control
Clive Hurt Plant Hire Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NIGHTINGALE WOOD LIMITED Events
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
03 Aug 2015
Full accounts made up to 31 October 2014
05 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
...
... and 41 more events
21 Nov 1995
Registered office changed on 21/11/95 from: 129 queen street cardiff CF1 4BJ
21 Nov 1995
Secretary resigned;new secretary appointed
21 Nov 1995
Director resigned;new director appointed
24 Oct 1995
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
04 Sep 1995
Incorporation