Company number 04892026
Status Active
Incorporation Date 9 September 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address UNIT 4 BRIGHTWELL BARNS WALDRINGFIELD ROAD, BRIGHTWELL, IPSWICH, SUFFOLK, IP10 0BJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 7 March 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 7 March 2015. The most likely internet sites of HARING WOODS STUDIO are www.haringwoods.co.uk, and www.haring-woods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Westerfield Rail Station is 5.5 miles; to Ipswich Rail Station is 6 miles; to Felixstowe Rail Station is 6.4 miles; to Harwich International Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haring Woods Studio is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 04892026. Haring Woods Studio has been working since 09 September 2003.
The present status of the company is Active. The registered address of Haring Woods Studio is Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk Ip10 0bj. . WOODS, Eileen is a Secretary of the company. HARING WOODS, Eileen is a Director of the company. WOODS, Michael Philip is a Director of the company. Secretary CALCOTT, Ronald has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director AL-KHAFAJI, Geraldine has been resigned. Director CALCOTT, Ronald has been resigned. Director DE MOWBRAY, Elizabeth Tamsin has been resigned. Director GIBBS, Simon William has been resigned. Director HARVEY, Sheila Maureen has been resigned. Director HIGLEY, Jeffrey James, Dr has been resigned. Director KELLOW, Sheila Ann has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Secretary
CALCOTT, Ronald
Resigned: 17 October 2011
Appointed Date: 09 September 2003
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
CALCOTT, Ronald
Resigned: 17 October 2011
Appointed Date: 09 September 2003
68 years old
Director
KELLOW, Sheila Ann
Resigned: 15 November 2005
Appointed Date: 15 November 2003
86 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Persons With Significant Control
Mr Michael Philip Woods
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
HARING WOODS STUDIO Events
07 Dec 2016
Total exemption small company accounts made up to 7 March 2016
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 7 March 2015
15 Oct 2015
Annual return made up to 9 September 2015 no member list
15 Oct 2015
Registered office address changed from C/O Avanti Tax Accountants Ltd Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 15 October 2015
...
... and 58 more events
02 Oct 2003
Resolutions
-
ELRES ‐
Elective resolution
02 Oct 2003
Registered office changed on 02/10/03 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
02 Oct 2003
Director resigned
02 Oct 2003
Secretary resigned
09 Sep 2003
Incorporation