SYLVAWOOD FURNITURE LIMITED
SALISBURY PINEHOUSE MANUFACTURING LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 2AS

Company number 04823871
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 35 CHEQUERS COURT, BROWN STREET, SALISBURY, WILTSHIRE, SP1 2AS
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 200 . The most likely internet sites of SYLVAWOOD FURNITURE LIMITED are www.sylvawoodfurniture.co.uk, and www.sylvawood-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Sylvawood Furniture Limited is a Private Limited Company. The company registration number is 04823871. Sylvawood Furniture Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Sylvawood Furniture Limited is 35 Chequers Court Brown Street Salisbury Wiltshire Sp1 2as. . HAYFORD, Jennifer Joyce is a Secretary of the company. DAVIES, Hugh William is a Director of the company. HAYFORD, Sarah Lynn Clare is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
HAYFORD, Jennifer Joyce
Appointed Date: 07 July 2003
Director
DAVIES, Hugh William
Appointed Date: 02 January 2013
72 years old
Director
HAYFORD, Sarah Lynn Clare
Appointed Date: 07 July 2003
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Sarah Lynn Clare Hayford
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SYLVAWOOD FURNITURE LIMITED Events

20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 200
05 Feb 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Statement of capital following an allotment of shares on 24 December 2014
  • GBP 200
...
... and 35 more events
16 Sep 2003
New director appointed
16 Sep 2003
New secretary appointed
16 Sep 2003
Director resigned
16 Sep 2003
Secretary resigned
07 Jul 2003
Incorporation

SYLVAWOOD FURNITURE LIMITED Charges

6 March 2013
Debenture deed
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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