ABC DESIGNS IN WOOD LIMITED
CRANLEIGH MAINTAIN FACILITIES LIMITED IMPERIAL MECHANICAL SERVICES LIMITED IMPERIAL GAS AND HEATING SERVICES LIMITED

Hellopages » Surrey » Waverley » GU6 8JJ

Company number 08002596
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address 52 SMITHBROOK KILNS, CRANLEIGH, SURREY, GU6 8JJ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 . The most likely internet sites of ABC DESIGNS IN WOOD LIMITED are www.abcdesignsinwood.co.uk, and www.abc-designs-in-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Abc Designs in Wood Limited is a Private Limited Company. The company registration number is 08002596. Abc Designs in Wood Limited has been working since 22 March 2012. The present status of the company is Active. The registered address of Abc Designs in Wood Limited is 52 Smithbrook Kilns Cranleigh Surrey Gu6 8jj. . DOWD, Jonathan Charles is a Director of the company. Director DOWD, Jonathan Charles has been resigned. Director GREENWOOD, Colin James William has been resigned. The company operates in "Joinery installation".


Current Directors

Director
DOWD, Jonathan Charles
Appointed Date: 09 November 2015
68 years old

Resigned Directors

Director
DOWD, Jonathan Charles
Resigned: 09 November 2015
Appointed Date: 01 March 2015
68 years old
Director
GREENWOOD, Colin James William
Resigned: 01 March 2015
Appointed Date: 22 March 2012
44 years old

Persons With Significant Control

Mr Jonathan Charles Dowd
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ABC DESIGNS IN WOOD LIMITED Events

07 Apr 2017
Confirmation statement made on 1 March 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
10 Nov 2015
Appointment of Mr Jonathan Charles Dowd as a director on 9 November 2015
10 Nov 2015
Termination of appointment of Jonathan Charles Dowd as a director on 9 November 2015
...
... and 14 more events
19 Jun 2013
Annual return made up to 22 March 2013 with full list of shareholders
Statement of capital on 2013-06-19
  • GBP 1
19 Jun 2013
Registered office address changed from C/O Bernard Brsce 52 Smithbrook Kilns Cranleigh Surrey GU6 8JJ United Kingdom on 19 June 2013
16 Jul 2012
Company name changed imperial mechanical services LIMITED\certificate issued on 16/07/12
  • RES15 ‐ Change company name resolution on 2012-07-11
  • NM01 ‐ Change of name by resolution
27 Mar 2012
Company name changed imperial gas and heating services LIMITED\certificate issued on 27/03/12
  • RES15 ‐ Change company name resolution on 2012-03-26
  • NM01 ‐ Change of name by resolution
22 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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