Company number 04399068
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address SUITE 15 YEOVIL INNOVATION CENTRE BARRACKS CLOSE, COPSE ROAD, YEOVIL, SOMERSET, ENGLAND, BA22 8RN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 2
. The most likely internet sites of FINEWOOD LIMITED are www.finewood.co.uk, and www.finewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Yeovil Junction Rail Station is 3.3 miles; to Thornford Rail Station is 5 miles; to Yetminster Rail Station is 5.9 miles; to Crewkerne Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finewood Limited is a Private Limited Company.
The company registration number is 04399068. Finewood Limited has been working since 20 March 2002.
The present status of the company is Active. The registered address of Finewood Limited is Suite 15 Yeovil Innovation Centre Barracks Close Copse Road Yeovil Somerset England Ba22 8rn. . JUNG, Igor is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary JLW REGISTRARS has been resigned. Secretary MARYLEBONE MANAGEMENT SERVICES LIMITED has been resigned. Director LEAK, Samantha Dalziel has been resigned. Director LEVEY, Peter Lionel has been resigned. Director ROBINSON, Frank has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director CAVERSHAM MANAGEMENT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
JUNG, Igor
Appointed Date: 01 November 2015
71 years old
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 March 2002
Appointed Date: 20 March 2002
Secretary
JLW REGISTRARS
Resigned: 01 December 2015
Appointed Date: 03 June 2003
Secretary
MARYLEBONE MANAGEMENT SERVICES LIMITED
Resigned: 03 June 2003
Appointed Date: 26 March 2002
Director
ROBINSON, Frank
Resigned: 03 June 2003
Appointed Date: 26 March 2002
70 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 March 2002
Appointed Date: 20 March 2002
Director
CAVERSHAM MANAGEMENT LIMITED
Resigned: 03 June 2003
Appointed Date: 26 March 2002
Persons With Significant Control
Mr Igor Jung
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
FINEWOOD LIMITED Events
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
06 Sep 2016
Micro company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
08 Jan 2016
Termination of appointment of Jlw Registrars as a secretary on 1 December 2015
08 Jan 2016
Termination of appointment of Peter Lionel Levey as a director on 1 December 2015
...
... and 46 more events
02 Apr 2002
New secretary appointed
02 Apr 2002
New director appointed
02 Apr 2002
Secretary resigned
02 Apr 2002
Director resigned
20 Mar 2002
Incorporation