Company number 09665806
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 fifteen events have happened. The last three records are Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.
; Director's details changed for Mrs Mary Camiel Sweere- Perrotta on 3 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NOTTINGHAM WOODCHIP LIMITED are www.nottinghamwoodchip.co.uk, and www.nottingham-woodchip.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Nottingham Woodchip Limited is a Private Limited Company.
The company registration number is 09665806. Nottingham Woodchip Limited has been working since 01 July 2015.
The present status of the company is Active. The registered address of Nottingham Woodchip Limited is 57 Hamilton Terrace London England Nw8 9rg. . MURTAGH, Fergal Peter is a Secretary of the company. MURTAGH, Fergal Peter is a Director of the company. SWEERE, Mary is a Director of the company. TOMLINSON, Jeffrey is a Director of the company. Director MCLEMAN, Tim has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
Current Directors
Resigned Directors
Director
MCLEMAN, Tim
Resigned: 31 March 2016
Appointed Date: 17 October 2015
61 years old
Persons With Significant Control
Chip Chip Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
NOTTINGHAM WOODCHIP LIMITED Events
22 Mar 2017
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.
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
05 Jan 2017
Director's details changed for Mary Camiel Sweere-Perrotta on 3 January 2017
13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
...
... and 5 more events
25 Sep 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
24 Sep 2015
Appointment of Mr Fergal Peter Murtagh as a secretary on 1 July 2015
24 Sep 2015
Appointment of Mr Fergal Peter Murtagh as a director on 1 July 2015
27 Aug 2015
Director's details changed for Mary Sweere on 17 August 2015
01 Jul 2015
Incorporation
Statement of capital on 2015-07-01
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MODEL ARTICLES ‐
Model articles adopted