ASTINWOOD LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Welwyn Hatfield » EN6 4JJ

Company number 04474389
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address 100 TOLMERS ROAD, CUFFLEY, POTTERS BAR, HERTFORDSHIRE, EN6 4JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ASTINWOOD LIMITED are www.astinwood.co.uk, and www.astinwood.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. Astinwood Limited is a Private Limited Company. The company registration number is 04474389. Astinwood Limited has been working since 01 July 2002. The present status of the company is Active. The registered address of Astinwood Limited is 100 Tolmers Road Cuffley Potters Bar Hertfordshire En6 4jj. The company`s financial liabilities are £434.29k. It is £6.33k against last year. The cash in hand is £3.48k. It is £-0.81k against last year. And the total assets are £470.87k, which is £-0.81k against last year. GAMBY, Graham Leslie is a Secretary of the company. BRAZIER, Martin John is a Director of the company. WOOD, Nicholas Grant is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GAMBY, Graham Leslie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


astinwood Key Finiance

LIABILITIES £434.29k
+1%
CASH £3.48k
-19%
TOTAL ASSETS £470.87k
-1%
All Financial Figures

Current Directors

Secretary
GAMBY, Graham Leslie
Appointed Date: 02 July 2002
Director
BRAZIER, Martin John
Appointed Date: 02 July 2002
69 years old
Director
WOOD, Nicholas Grant
Appointed Date: 02 July 2002
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 July 2002
Appointed Date: 01 July 2002
Director
GAMBY, Graham Leslie
Resigned: 16 July 2010
Appointed Date: 02 July 2002
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 July 2002
Appointed Date: 01 July 2002

Persons With Significant Control

Mr Martin John Brazier
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Leslie Gamby
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Grant Wood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTINWOOD LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
23 Jul 2002
New director appointed
23 Jul 2002
New director appointed
23 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2002
Registered office changed on 11/07/02 from: 6-8 underwood street london N1 7JQ
01 Jul 2002
Incorporation

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