FUELWOOD (WARWICK) LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV35 7AF

Company number 03306524
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address CLAYWOOD CLATTYLAND LANE, BEAUSALE, WARWICK, WARWICKSHIRE, CV35 7AF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 10 . The most likely internet sites of FUELWOOD (WARWICK) LIMITED are www.fuelwoodwarwick.co.uk, and www.fuelwood-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Warwick Parkway Rail Station is 4.1 miles; to Tile Hill Rail Station is 4.3 miles; to Warwick Rail Station is 4.8 miles; to Coventry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fuelwood Warwick Limited is a Private Limited Company. The company registration number is 03306524. Fuelwood Warwick Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Fuelwood Warwick Limited is Claywood Clattyland Lane Beausale Warwick Warwickshire Cv35 7af. . SLATEM, Jennifer Mary is a Secretary of the company. SLATEM, Jeremy Richard is a Director of the company. SLATEM, Richard James is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director DOBIE, William Stair Jardine has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SLATEM, Jennifer Mary
Appointed Date: 23 January 1997
Director
SLATEM, Jeremy Richard
Appointed Date: 25 June 2009
53 years old
Director
SLATEM, Richard James
Appointed Date: 23 January 1997
77 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997
Director
DOBIE, William Stair Jardine
Resigned: 25 September 2009
Appointed Date: 23 January 1997
70 years old

Persons With Significant Control

Mr Richard James Slatem
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUELWOOD (WARWICK) LIMITED Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10
25 Jan 2016
Secretary's details changed for Mrs Jennifer Mary Slatem on 13 April 2015
25 Jan 2016
Director's details changed for Mr Richard James Slatem on 13 April 2015
...
... and 53 more events
27 Feb 1997
New director appointed
27 Feb 1997
New director appointed
27 Feb 1997
Director resigned
27 Feb 1997
Secretary resigned
23 Jan 1997
Incorporation

FUELWOOD (WARWICK) LIMITED Charges

7 April 1999
Debenture
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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