PENTLAND-WOODS LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 3QN

Company number 03313357
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address OSBOURNE HOUSE, 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of PENTLAND-WOODS LIMITED are www.pentlandwoods.co.uk, and www.pentland-woods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Fulwell Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Sudbury Hill Harrow Rail Station is 10.6 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentland Woods Limited is a Private Limited Company. The company registration number is 03313357. Pentland Woods Limited has been working since 05 February 1997. The present status of the company is Active. The registered address of Pentland Woods Limited is Osbourne House 143 145 Stanwell Road Ashford Middlesex Tw15 3qn. . GARSIDE, Frida is a Secretary of the company. GARSIDE, Frida is a Director of the company. GARSIDE, Jeffrey Rodney is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
GARSIDE, Frida
Appointed Date: 05 February 1997
Director
GARSIDE, Frida
Appointed Date: 05 February 1997
76 years old
Director
GARSIDE, Jeffrey Rodney
Appointed Date: 05 February 1997
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 February 1997
Appointed Date: 05 February 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 February 1997
Appointed Date: 05 February 1997

Persons With Significant Control

Mr Jeffrey Rodney Garside
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PENTLAND-WOODS LIMITED Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
16 Dec 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
...
... and 43 more events
07 Feb 1997
Secretary resigned
07 Feb 1997
New director appointed
07 Feb 1997
New director appointed
07 Feb 1997
New secretary appointed
05 Feb 1997
Incorporation

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