SELWOOD PRODUCTS LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HL

Company number 05032584
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address THE OLD BAKEHOUSE, COURSE ROAD, ASCOT, BERKSHIRE, SL5 7HL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Sarah Joanne Ingrassia as a director on 4 March 2016. The most likely internet sites of SELWOOD PRODUCTS LIMITED are www.selwoodproducts.co.uk, and www.selwood-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Selwood Products Limited is a Private Limited Company. The company registration number is 05032584. Selwood Products Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Selwood Products Limited is The Old Bakehouse Course Road Ascot Berkshire Sl5 7hl. . BEARD, Andrew Peter is a Director of the company. Secretary CONGERTON, Angela has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BROWN, John Craig has been resigned. Director HODGETTS, Joanne has been resigned. Director HODGSON, Michael Lewis has been resigned. Director INGRASSIA, Sarah Joanne has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BEARD, Andrew Peter
Appointed Date: 07 February 2005
54 years old

Resigned Directors

Secretary
CONGERTON, Angela
Resigned: 31 August 2009
Appointed Date: 03 February 2004
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Director
BROWN, John Craig
Resigned: 04 February 2013
Appointed Date: 24 June 2011
56 years old
Director
HODGETTS, Joanne
Resigned: 07 February 2005
Appointed Date: 03 February 2004
57 years old
Director
HODGSON, Michael Lewis
Resigned: 03 June 2011
Appointed Date: 18 October 2010
70 years old
Director
INGRASSIA, Sarah Joanne
Resigned: 04 March 2016
Appointed Date: 25 October 2013
55 years old

Persons With Significant Control

Andrew Peter Beard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jovita Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELWOOD PRODUCTS LIMITED Events

14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Termination of appointment of Sarah Joanne Ingrassia as a director on 4 March 2016
20 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 150
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
15 Feb 2005
Return made up to 03/02/05; full list of members
28 Sep 2004
Accounting reference date extended from 28/02/05 to 31/03/05
14 Feb 2004
Secretary resigned
14 Feb 2004
New secretary appointed
03 Feb 2004
Incorporation

SELWOOD PRODUCTS LIMITED Charges

8 March 2007
Debenture
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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