TECHWOOD FORESTRY LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 6PE

Company number 04460345
Status Active - Proposal to Strike off
Incorporation Date 13 June 2002
Company Type Private Limited Company
Address 288 ST ALBANS ROAD, WATFORD, HERTFORDSHIRE, WD24 6PE
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Company Law Consultants Limited as a secretary on 17 August 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TECHWOOD FORESTRY LIMITED are www.techwoodforestry.co.uk, and www.techwood-forestry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Mill Hill Broadway Rail Station is 7.5 miles; to South Kenton Rail Station is 8 miles; to Sudbury Hill Harrow Rail Station is 8.3 miles; to Sudbury & Harrow Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techwood Forestry Limited is a Private Limited Company. The company registration number is 04460345. Techwood Forestry Limited has been working since 13 June 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Techwood Forestry Limited is 288 St Albans Road Watford Hertfordshire Wd24 6pe. . DUPERON, Laurent is a Director of the company. Secretary SHERRARDS SOLICITORS has been resigned. Secretary COMPANY LAW CONSULTANTS LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Director
DUPERON, Laurent
Appointed Date: 13 June 2002
55 years old

Resigned Directors

Secretary
SHERRARDS SOLICITORS
Resigned: 13 August 2003
Appointed Date: 13 June 2002
Secretary
COMPANY LAW CONSULTANTS LIMITED
Resigned: 17 August 2016
Appointed Date: 13 August 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 13 June 2002
Appointed Date: 13 June 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 13 June 2002
Appointed Date: 13 June 2002

Persons With Significant Control

Laurent Duperon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TECHWOOD FORESTRY LIMITED Events

19 Aug 2016
Termination of appointment of Company Law Consultants Limited as a secretary on 17 August 2016
18 Aug 2016
Confirmation statement made on 21 July 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 June 2015
14 Dec 2015
Director's details changed for Laurent Duperon on 26 October 2015
07 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
...
... and 38 more events
12 Aug 2002
Director resigned
03 Aug 2002
New secretary appointed
03 Aug 2002
Registered office changed on 03/08/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
03 Aug 2002
New director appointed
13 Jun 2002
Incorporation

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