CAPITAL HARDWOOD & COMPONENTS LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Winchester » PO7 6NU
Company number 08762002
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 2, THE OLD BANK HAMBLEDON ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6NU
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Hedley Harrison as a director on 29 March 2017. The most likely internet sites of CAPITAL HARDWOOD & COMPONENTS LIMITED are www.capitalhardwoodcomponents.co.uk, and www.capital-hardwood-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Capital Hardwood Components Limited is a Private Limited Company. The company registration number is 08762002. Capital Hardwood Components Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Capital Hardwood Components Limited is 2 The Old Bank Hambledon Road Denmead Waterlooville Hampshire Po7 6nu. . BENNETT, David is a Director of the company. DOBBY, Hana is a Director of the company. DOBBY, Timothy James is a Director of the company. HARRISON, Hedley is a Director of the company. WEIGHTMAN, Darren Keith is a Director of the company. The company operates in "Support services to forestry".


Current Directors

Director
BENNETT, David
Appointed Date: 29 March 2017
62 years old
Director
DOBBY, Hana
Appointed Date: 18 December 2014
51 years old
Director
DOBBY, Timothy James
Appointed Date: 05 November 2013
58 years old
Director
HARRISON, Hedley
Appointed Date: 29 March 2017
60 years old
Director
WEIGHTMAN, Darren Keith
Appointed Date: 29 March 2017
54 years old

Persons With Significant Control

Mr Timothy James Dobby
Notified on: 5 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL HARDWOOD & COMPONENTS LIMITED Events

21 Apr 2017
Change of share class name or designation
11 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2017
Appointment of Mr Hedley Harrison as a director on 29 March 2017
29 Mar 2017
Appointment of Mr David Bennett as a director on 29 March 2017
29 Mar 2017
Appointment of Mr Darren Keith Weightman as a director on 29 March 2017
...
... and 8 more events
02 Dec 2014
Total exemption small company accounts made up to 31 July 2014
07 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
31 May 2014
Registration of charge 087620020001
17 Jan 2014
Current accounting period shortened from 30 November 2014 to 31 July 2014
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CAPITAL HARDWOOD & COMPONENTS LIMITED Charges

29 May 2014
Charge code 0876 2002 0001
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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