ALTWOOD PETROLEUM LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4PP

Company number 02728156
Status Active
Incorporation Date 2 July 1992
Company Type Private Limited Company
Address CHENIES, ALTWOOD CLOSE, MAIDENHEAD, BERKSHIRE, SL6 4PP
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 September 2016 with updates; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of ALTWOOD PETROLEUM LIMITED are www.altwoodpetroleum.co.uk, and www.altwood-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Altwood Petroleum Limited is a Private Limited Company. The company registration number is 02728156. Altwood Petroleum Limited has been working since 02 July 1992. The present status of the company is Active. The registered address of Altwood Petroleum Limited is Chenies Altwood Close Maidenhead Berkshire Sl6 4pp. The cash in hand is £47.4k. It is £-2.74k against last year. And the total assets are £47.52k, which is £-2.74k against last year. EVANS, Julia May is a Secretary of the company. EVANS, Gareth John is a Director of the company. Secretary EVANS, Gareth John has been resigned. Secretary EVANS, Julia May has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EVANS, Julia May has been resigned. Director EVANS, William Ernest has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


altwood petroleum Key Finiance

LIABILITIES n/a
CASH £47.4k
-6%
TOTAL ASSETS £47.52k
-6%
All Financial Figures

Current Directors

Secretary
EVANS, Julia May
Appointed Date: 21 March 2016
Director
EVANS, Gareth John
Appointed Date: 21 March 2016
60 years old

Resigned Directors

Secretary
EVANS, Gareth John
Resigned: 21 March 2016
Appointed Date: 21 June 2005
Secretary
EVANS, Julia May
Resigned: 21 June 2005
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 July 1993
Appointed Date: 02 July 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 July 1993
Appointed Date: 02 July 1992
35 years old
Director
EVANS, Julia May
Resigned: 21 March 2016
88 years old
Director
EVANS, William Ernest
Resigned: 05 May 2005
89 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 July 1993
Appointed Date: 02 July 1992

Persons With Significant Control

Mrs Julia May Evans As Executor Of The Esate Of William Ernest Evans
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia May Evans
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

ALTWOOD PETROLEUM LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
11 Aug 2016
Confirmation statement made on 2 July 2016 with updates
26 Jul 2016
Appointment of Mrs Julia May Evans as a secretary on 21 March 2016
26 Jul 2016
Termination of appointment of Gareth John Evans as a secretary on 21 March 2016
...
... and 66 more events
23 Jul 1992
Director resigned;new director appointed
23 Jul 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1992
Registered office changed on 23/07/92 from: 110 whitchurch road cardiff CF4 3LY
23 Jul 1992
Registered office changed on 23/07/92 from: 110 whitchurch road, cardiff, CF4 3LY
02 Jul 1992
Incorporation

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