WOOD INNOVATIONS LIMITED
WARRENPOINT


Company number NI030802
Status Active
Incorporation Date 9 May 1996
Company Type Private Limited Company
Address 52 NEWRY ROAD, WARRENPOINT, DOWN, BT34 3LD
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Change of share class name or designation. The most likely internet sites of WOOD INNOVATIONS LIMITED are www.woodinnovations.co.uk, and www.wood-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Wood Innovations Limited is a Private Limited Company. The company registration number is NI030802. Wood Innovations Limited has been working since 09 May 1996. The present status of the company is Active. The registered address of Wood Innovations Limited is 52 Newry Road Warrenpoint Down Bt34 3ld. . MARTIN, Arthur Philip is a Secretary of the company. MARTIN, Arthur Philip is a Director of the company. MC CREANOR, Daniel Roland is a Director of the company. MCGREEVY, Arthur Gerard is a Director of the company. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
MARTIN, Arthur Philip
Appointed Date: 09 May 1996
Director
MARTIN, Arthur Philip
Appointed Date: 09 May 1996
61 years old
Director
MC CREANOR, Daniel Roland
Appointed Date: 09 May 1996
60 years old
Director
MCGREEVY, Arthur Gerard
Appointed Date: 08 January 2009
64 years old

Persons With Significant Control

Arthur Gerard Mcgreevy
Notified on: 2 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Roland Mccreanor
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Arthur Philip Martin
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G. Mcgreevy Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOD INNOVATIONS LIMITED Events

31 Mar 2017
Satisfaction of charge 1 in full
31 Mar 2017
Satisfaction of charge 2 in full
15 Mar 2017
Change of share class name or designation
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
...
... and 59 more events
09 May 1996
Incorporation
09 May 1996
Pars re dirs/sit reg off
09 May 1996
Articles
09 May 1996
Memorandum
09 May 1996
Decln complnce reg new co

WOOD INNOVATIONS LIMITED Charges

9 July 1996
Mortgage or charge
Delivered: 16 July 1996
Status: Satisfied on 31 March 2017
Persons entitled: Bank of Ireland
Description: All monies. Debenture all the company's undertaking…
9 July 1996
Mortgage or charge
Delivered: 16 July 1996
Status: Satisfied on 31 March 2017
Persons entitled: Bank of Ireland
Description: All monies. Charge on book debts all the company's book…

Similar Companies

WOOD INDUSTRIES EMEA LTD WOOD INDUSTRIES LP WOOD INSURANCE BROKERS LIMITED WOOD INTEGRATED BUILDING SERVICES LIMITED WOOD INTERIOR SOLUTIONS LTD WOOD INTERNATIONAL (FAR EAST) LIMITED WOOD INTERNATIONAL AGENCY LIMITED