ULFWOOD LIMITED
LONDON WOOD TECHNOLOGY LIMITED

Hellopages » Greater London » Westminster » W1H 1PJ

Company number 04275914
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address SUITE 427 19-21 CRAWFORD STREET, MARYLEBONE, LONDON, W1H 1PJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ULFWOOD LIMITED are www.ulfwood.co.uk, and www.ulfwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Ulfwood Limited is a Private Limited Company. The company registration number is 04275914. Ulfwood Limited has been working since 23 August 2001. The present status of the company is Active. The registered address of Ulfwood Limited is Suite 427 19 21 Crawford Street Marylebone London W1h 1pj. . LONDON REGISTRARS LTD is a Secretary of the company. WOOD, Paul Frederick is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary ITA SECRETARIES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LONDON REGISTRARS LTD
Appointed Date: 18 August 2004
Director
WOOD, Paul Frederick
Appointed Date: 29 August 2001
51 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 August 2001
Appointed Date: 23 August 2001
Secretary
ITA SECRETARIES LIMITED
Resigned: 14 June 2004
Appointed Date: 29 August 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 August 2001
Appointed Date: 23 August 2001

Persons With Significant Control

Mr Paul Frederick Wood
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ULFWOOD LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 August 2016
26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
24 Aug 2015
Register inspection address has been changed from C/O Paul F. Wood Garden Flat 70 Fairhazel Gardens London NW6 3SR United Kingdom to 21 st. Pauls Mews London NW1 9TZ
...
... and 60 more events
06 Sep 2001
New director appointed
30 Aug 2001
Registered office changed on 30/08/01 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Aug 2001
Secretary resigned
30 Aug 2001
Director resigned
23 Aug 2001
Incorporation

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