SHERWOOD BROS. AND BURTON (MAIDENHEAD) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1SQ

Company number 00815983
Status Active
Incorporation Date 17 August 1964
Company Type Private Limited Company
Address HIGGINS DAY, 19 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SHERWOOD BROS. AND BURTON (MAIDENHEAD) LIMITED are www.sherwoodbrosandburtonmaidenhead.co.uk, and www.sherwood-bros-and-burton-maidenhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. Sherwood Bros and Burton Maidenhead Limited is a Private Limited Company. The company registration number is 00815983. Sherwood Bros and Burton Maidenhead Limited has been working since 17 August 1964. The present status of the company is Active. The registered address of Sherwood Bros and Burton Maidenhead Limited is Higgins Day 19 York Road Maidenhead Berkshire Sl6 1sq. . SHERWOOD, Paul Simon is a Secretary of the company. SHERWOOD, Keith Adam is a Director of the company. SHERWOOD, Paul Simon is a Director of the company. SHERWOOD, Phillip David is a Director of the company. Director SHERWOOD, David Ralph has been resigned. Director WIGGINS, Herbert James has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SHERWOOD, Paul Simon
Director
SHERWOOD, Keith Adam
Appointed Date: 10 May 1994
59 years old
Director
SHERWOOD, Paul Simon

63 years old
Director
SHERWOOD, Phillip David

73 years old

Resigned Directors

Director
SHERWOOD, David Ralph
Resigned: 01 October 2011
92 years old
Director
WIGGINS, Herbert James
Resigned: 10 December 1997
114 years old

Persons With Significant Control

Mr Paul Simon Sherwood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Adam Sherwood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip David Sherwood
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHERWOOD BROS. AND BURTON (MAIDENHEAD) LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 August 2016
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 August 2015
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2,020
14 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 73 more events
05 Jan 1988
Accounts for a small company made up to 31 August 1987
05 Jan 1988
Return made up to 26/11/87; full list of members
30 Jan 1987
Return made up to 24/12/86; full list of members
09 Jan 1987
Accounts for a small company made up to 31 August 1986
17 Aug 1964
Incorporation

SHERWOOD BROS. AND BURTON (MAIDENHEAD) LIMITED Charges

3 January 2006
Rent deposit deed
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Farmglade Limited
Description: The rent deposit of £3,333.33.
23 March 1989
Legal charge
Delivered: 13 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19.A farm road maidenhead berkshire. Title no bk 209003.

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