OWNWOOD LIMITED
LONDON

Hellopages » Greater London » Southwark » SE24 9JU

Company number 03927503
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address 19 HALF MOON LANE, LONDON, SE24 9JU
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Angus Thomas Hanton as a director on 14 February 2017; Confirmation statement made on 21 January 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of OWNWOOD LIMITED are www.ownwood.co.uk, and www.ownwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Beckenham Hill Rail Station is 4.1 miles; to Barbican Rail Station is 4.6 miles; to Bickley Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ownwood Limited is a Private Limited Company. The company registration number is 03927503. Ownwood Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Ownwood Limited is 19 Half Moon Lane London Se24 9ju. . HANTON, Bruce John is a Secretary of the company. HANTON, Alastair Kydd is a Director of the company. HANTON, Angus Thomas is a Director of the company. HANTON, Margaret Mary is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
HANTON, Bruce John
Appointed Date: 27 February 2000
Director
HANTON, Alastair Kydd
Appointed Date: 16 February 2000
99 years old
Director
HANTON, Angus Thomas
Appointed Date: 14 February 2017
65 years old
Director
HANTON, Margaret Mary
Appointed Date: 16 February 2000
93 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Mrs Margaret Mary Hanton
Notified on: 18 December 2016
93 years old
Nature of control: Has significant influence or control

OWNWOOD LIMITED Events

14 Feb 2017
Appointment of Mr Angus Thomas Hanton as a director on 14 February 2017
14 Feb 2017
Confirmation statement made on 21 January 2017 with updates
01 Sep 2016
Total exemption full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 99
15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
13 Mar 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
13 Mar 2000
Ad 27/02/00--------- £ si 97@1=97 £ ic 2/99
13 Mar 2000
Registered office changed on 13/03/00 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU
13 Mar 2000
New director appointed
16 Feb 2000
Incorporation

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