DEXTER WOOD & PARTNERS LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HL

Company number 04544922
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address THE OLD BAKEHOUSE, COURSE ROAD, ASCOT, BERKSHIRE, SL5 7HL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of DEXTER WOOD & PARTNERS LIMITED are www.dexterwoodpartners.co.uk, and www.dexter-wood-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Dexter Wood Partners Limited is a Private Limited Company. The company registration number is 04544922. Dexter Wood Partners Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Dexter Wood Partners Limited is The Old Bakehouse Course Road Ascot Berkshire Sl5 7hl. . JACKSON, Hugh is a Secretary of the company. WOOD, Gordon Everard is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
JACKSON, Hugh
Appointed Date: 25 September 2002

Director
WOOD, Gordon Everard
Appointed Date: 25 September 2002
73 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Gordon Everard Wood
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Rosemary Elizabeth Wood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEXTER WOOD & PARTNERS LIMITED Events

27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100

...
... and 29 more events
10 Oct 2002
New secretary appointed
10 Oct 2002
Registered office changed on 10/10/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
10 Oct 2002
Director resigned
10 Oct 2002
Secretary resigned
25 Sep 2002
Incorporation

DEXTER WOOD & PARTNERS LIMITED Charges

29 June 2005
Rent deposit deed
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: City Site Estates PLC
Description: Rental deposit in the sum of £8,045.
16 September 2003
Rent deposit deed
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: City Site Estates PLC
Description: Rental deposit in the sum of £8,045.00 plus vat thereon…