ASHWOVE LTD
WEST SUSSEX

Hellopages » Surrey » Tandridge » RH19 2NY

Company number 03699770
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address 50 ROWPLATT LANE, FELBRIDGE, WEST SUSSEX, RH19 2NY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of ASHWOVE LTD are www.ashwove.co.uk, and www.ashwove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Salfords (Surrey) Rail Station is 6.4 miles; to Balcombe Rail Station is 6.9 miles; to Oxted Rail Station is 8.5 miles; to Redhill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashwove Ltd is a Private Limited Company. The company registration number is 03699770. Ashwove Ltd has been working since 22 January 1999. The present status of the company is Active. The registered address of Ashwove Ltd is 50 Rowplatt Lane Felbridge West Sussex Rh19 2ny. The company`s financial liabilities are £38.71k. It is £-31.05k against last year. The cash in hand is £49.68k. It is £-37.45k against last year. And the total assets are £50.66k, which is £-39.59k against last year. MURCHISON, Morag is a Secretary of the company. MURCHISON, Alan is a Director of the company. Secretary DROUGHT, Brian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DROUGHT, Veena has been resigned. Director MERRELL, Susan Jennifer has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


ashwove Key Finiance

LIABILITIES £38.71k
-45%
CASH £49.68k
-43%
TOTAL ASSETS £50.66k
-44%
All Financial Figures

Current Directors

Secretary
MURCHISON, Morag
Appointed Date: 25 January 2002
Director
MURCHISON, Alan
Appointed Date: 25 March 2015
66 years old

Resigned Directors

Secretary
DROUGHT, Brian
Resigned: 25 January 2002
Appointed Date: 01 February 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 January 1999
Appointed Date: 22 January 1999
Director
DROUGHT, Veena
Resigned: 25 January 2002
Appointed Date: 01 February 1999
72 years old
Director
MERRELL, Susan Jennifer
Resigned: 25 March 2015
Appointed Date: 25 January 2002
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 January 1999
Appointed Date: 22 January 1999

Persons With Significant Control

Mr Alan Murchison
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ASHWOVE LTD Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Mar 2015
Termination of appointment of Susan Jennifer Merrell as a director on 25 March 2015
...
... and 43 more events
06 Jun 2000
Accounts for a dormant company made up to 31 January 2000
04 Feb 1999
Secretary resigned
04 Feb 1999
Director resigned
04 Feb 1999
Registered office changed on 04/02/99 from: 39A leicester road salford lancashire M7 4AS
22 Jan 1999
Incorporation

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