THORNGROVE WOOD STREET LIMITED
ALDERMASTON

Hellopages » Berkshire » West Berkshire » RG7 8HN

Company number 08044762
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address 2A ZODIAC HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mrs Fiona Bunker on 25 October 2016; Director's details changed for Mr Paul Stuart Bunker on 25 October 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of THORNGROVE WOOD STREET LIMITED are www.thorngrovewoodstreet.co.uk, and www.thorngrove-wood-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Thorngrove Wood Street Limited is a Private Limited Company. The company registration number is 08044762. Thorngrove Wood Street Limited has been working since 25 April 2012. The present status of the company is Active. The registered address of Thorngrove Wood Street Limited is 2a Zodiac House Calleva Park Aldermaston Berkshire Rg7 8hn. . SHARP, Rachel Jane is a Secretary of the company. BUNKER, Fiona is a Director of the company. BUNKER, Paul Stuart is a Director of the company. SHARP, Anthony John Patrick is a Director of the company. SHARP, Rachel Jane is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
SHARP, Rachel Jane
Appointed Date: 21 May 2012

Director
BUNKER, Fiona
Appointed Date: 25 April 2012
52 years old

Director
BUNKER, Paul Stuart
Appointed Date: 25 April 2012
60 years old

Director
SHARP, Anthony John Patrick
Appointed Date: 25 April 2012
59 years old

Director
SHARP, Rachel Jane
Appointed Date: 25 April 2012
56 years old

THORNGROVE WOOD STREET LIMITED Events

09 Nov 2016
Director's details changed for Mrs Fiona Bunker on 25 October 2016
09 Nov 2016
Director's details changed for Mr Paul Stuart Bunker on 25 October 2016
03 Aug 2016
Total exemption small company accounts made up to 30 April 2016
27 Jul 2016
Total exemption small company accounts made up to 30 April 2015
27 Jul 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 4

...
... and 9 more events
30 Apr 2013
Annual return made up to 25 April 2013 with full list of shareholders
24 Jul 2012
Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

18 Jul 2012
Particulars of a mortgage or charge / charge no: 1
21 May 2012
Appointment of Mrs Rachel Jane Sharp as a secretary
25 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THORNGROVE WOOD STREET LIMITED Charges

12 July 2012
Debenture
Delivered: 24 July 2012
Status: Satisfied on 5 May 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
12 July 2012
Legal charge
Delivered: 18 July 2012
Status: Satisfied on 5 May 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 9A wood street, calne t/no WT193464 all…