CAMBRIDGESHIRE WOODCHIP LIMITED
LONDON CAMBRIDGE WOODCHIP LIMITED

Hellopages » Greater London » Westminster » NW8 9RG

Company number 09665922
Status Active
Incorporation Date 1 July 2015
Company Type Private Limited Company
Address 57 HAMILTON TERRACE, LONDON, ENGLAND, NW8 9RG
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of Jeffrey Tomlinson as a director on 17 March 2017; Termination of appointment of Fergal Peter Murtagh as a director on 17 March 2017. The most likely internet sites of CAMBRIDGESHIRE WOODCHIP LIMITED are www.cambridgeshirewoodchip.co.uk, and www.cambridgeshire-woodchip.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Cambridgeshire Woodchip Limited is a Private Limited Company. The company registration number is 09665922. Cambridgeshire Woodchip Limited has been working since 01 July 2015. The present status of the company is Active. The registered address of Cambridgeshire Woodchip Limited is 57 Hamilton Terrace London England Nw8 9rg. . SWEERE, Mary is a Director of the company. Director MCLEMAN, Tim has been resigned. Director MURTAGH, Fergal Peter has been resigned. Director TOMLINSON, Jeffrey has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
SWEERE, Mary
Appointed Date: 01 July 2015
59 years old

Resigned Directors

Director
MCLEMAN, Tim
Resigned: 31 March 2016
Appointed Date: 17 October 2015
61 years old
Director
MURTAGH, Fergal Peter
Resigned: 17 March 2017
Appointed Date: 17 October 2015
51 years old
Director
TOMLINSON, Jeffrey
Resigned: 17 March 2017
Appointed Date: 06 April 2016
60 years old

Persons With Significant Control

Chip Chip Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMBRIDGESHIRE WOODCHIP LIMITED Events

22 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Mar 2017
Termination of appointment of Jeffrey Tomlinson as a director on 17 March 2017
17 Mar 2017
Termination of appointment of Fergal Peter Murtagh as a director on 17 March 2017
01 Mar 2017
Director's details changed for Mrs Mary Camiel Sweere- Perrotta on 3 January 2017
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 6 more events
31 Oct 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
29 Oct 2015
Appointment of Mr Tim Mcleman as a director on 17 October 2015
29 Oct 2015
Appointment of Mr Fergal Peter Murtagh as a director on 17 October 2015
14 Aug 2015
Director's details changed for Mary Sweere on 14 August 2015
01 Jul 2015
Incorporation
Statement of capital on 2015-07-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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