Company number 03493448
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address MR N W PORTER, 1 ASHWOOD GRANGE, DURKAR, WAKEFIELD, WEST YORKSHIRE, WF4 3PY
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Termination of appointment of Nigel Grant Tooby as a director on 15 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ASHWOOD GRANGE (WAKEFIELD) LIMITED are www.ashwoodgrangewakefield.co.uk, and www.ashwood-grange-wakefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Ashwood Grange Wakefield Limited is a Private Limited Company.
The company registration number is 03493448. Ashwood Grange Wakefield Limited has been working since 15 January 1998.
The present status of the company is Active. The registered address of Ashwood Grange Wakefield Limited is Mr N W Porter 1 Ashwood Grange Durkar Wakefield West Yorkshire Wf4 3py. . PORTER, Nigel William is a Secretary of the company. PORTER, Nigel William is a Director of the company. SAWYER, Robert John is a Director of the company. Secretary ASHTON, Sandra has been resigned. Secretary FOWLEY, Deborah Margaret has been resigned. Secretary TOWNSLEY, Richard Kenneth has been resigned. Director ASHTON, Sandra has been resigned. Director ASHTON, Trevor has been resigned. Director TOOBY, Nigel Grant has been resigned. Director TOOBY, Nigel Grant has been resigned. Director TOWNSLEY, Richard Kenneth has been resigned. Director TOWNSLEY, Richard Kenneth has been resigned. Director TRAYNOR, William Frank has been resigned. Director TRAYNOR, William Frank has been resigned. The company operates in "Landscape service activities".
Current Directors
Resigned Directors
Secretary
ASHTON, Sandra
Resigned: 02 August 2000
Appointed Date: 15 January 1998
Director
ASHTON, Sandra
Resigned: 02 August 2000
Appointed Date: 15 January 1998
82 years old
Director
ASHTON, Trevor
Resigned: 02 August 2000
Appointed Date: 15 January 1998
84 years old
Director
TOOBY, Nigel Grant
Resigned: 15 January 2017
Appointed Date: 15 February 2015
66 years old
Persons With Significant Control
Mr Nigel William Porter
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
ASHWOOD GRANGE (WAKEFIELD) LIMITED Events
20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 Jan 2017
Termination of appointment of Nigel Grant Tooby as a director on 15 January 2017
19 May 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
24 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 60 more events
17 Feb 1999
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 15/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Feb 1999
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 15/01/99
16 Feb 1999
Return made up to 15/01/99; full list of members
16 Feb 1999
New director appointed
15 Jan 1998
Incorporation