ENGINEERED WOOD PRODUCTS LIMITED
BERKLEY

Hellopages » Gloucestershire » Stroud » GL13 9UN

Company number 04374619
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address THE OLD SAW MILL, SHARPNESS DOCKS, BERKLEY, GLOUCESTERSHIRE, GL13 9UN
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of ENGINEERED WOOD PRODUCTS LIMITED are www.engineeredwoodproducts.co.uk, and www.engineered-wood-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Cam & Dursley Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engineered Wood Products Limited is a Private Limited Company. The company registration number is 04374619. Engineered Wood Products Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Engineered Wood Products Limited is The Old Saw Mill Sharpness Docks Berkley Gloucestershire Gl13 9un. The company`s financial liabilities are £44.88k. It is £15.8k against last year. The cash in hand is £5.98k. It is £-0.93k against last year. And the total assets are £5.98k, which is £-0.93k against last year. BERINGER, William Michael is a Secretary of the company. BERINGER, William Michael is a Director of the company. Secretary FORMATION SECRETARIES LIMITED has been resigned. Secretary KWISTHOUT, Hubert Martin has been resigned. Director FORMATION NOMINEES LIMITED has been resigned. Director KWISTHOUT, Hubert Martin has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


engineered wood products Key Finiance

LIABILITIES £44.88k
+54%
CASH £5.98k
-14%
TOTAL ASSETS £5.98k
-14%
All Financial Figures

Current Directors

Secretary
BERINGER, William Michael
Appointed Date: 19 February 2009
Director
BERINGER, William Michael
Appointed Date: 15 February 2002
80 years old

Resigned Directors

Secretary
FORMATION SECRETARIES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Secretary
KWISTHOUT, Hubert Martin
Resigned: 28 April 2008
Appointed Date: 15 February 2002
Director
FORMATION NOMINEES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
73 years old
Director
KWISTHOUT, Hubert Martin
Resigned: 28 April 2008
Appointed Date: 15 February 2002
77 years old

Persons With Significant Control

Mr William Michael Beringer
Notified on: 30 November 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ENGINEERED WOOD PRODUCTS LIMITED Events

02 Dec 2016
Micro company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
01 Dec 2015
Amended total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
25 Feb 2002
Registered office changed on 25/02/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
25 Feb 2002
New secretary appointed;new director appointed
25 Feb 2002
Secretary resigned
25 Feb 2002
Director resigned
15 Feb 2002
Incorporation

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