Company number 05059847
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Iris Taylor as a secretary on 27 November 2016; Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ROUNDWOOD SERVICES LIMITED are www.roundwoodservices.co.uk, and www.roundwood-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Roundwood Services Limited is a Private Limited Company.
The company registration number is 05059847. Roundwood Services Limited has been working since 02 March 2004.
The present status of the company is Active. The registered address of Roundwood Services Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . TAYLOR, Clive Lane is a Director of the company. Secretary TAYLOR, Iris has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
TAYLOR, Iris
Resigned: 27 November 2016
Appointed Date: 02 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Persons With Significant Control
Clive Lane Taylor
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
ROUNDWOOD SERVICES LIMITED Events
08 Mar 2017
Termination of appointment of Iris Taylor as a secretary on 27 November 2016
07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
19 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 24 more events
14 Mar 2005
Resolutions
-
ELRES ‐
Elective resolution
14 Mar 2005
Resolutions
-
ELRES ‐
Elective resolution
18 Mar 2004
Ad 02/03/04--------- £ si 99@1=99 £ ic 1/100
02 Mar 2004
Secretary resigned
02 Mar 2004
Incorporation