Company number 05487432
Status Active
Incorporation Date 22 June 2005
Company Type Private Limited Company
Address ABBOTSFORD 47 OLDFIELD ROAD, HESWALL, WIRRAL, CH60 6SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SIXWOOD LIMITED are www.sixwood.co.uk, and www.sixwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Flint Rail Station is 5.8 miles; to Brunswick Rail Station is 6.6 miles; to Shotton High Level Rail Station is 8.8 miles; to Bank Hall Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sixwood Limited is a Private Limited Company.
The company registration number is 05487432. Sixwood Limited has been working since 22 June 2005.
The present status of the company is Active. The registered address of Sixwood Limited is Abbotsford 47 Oldfield Road Heswall Wirral Ch60 6sn. . CLEATOR, Adrian is a Secretary of the company. CLEATOR, Adrian is a Director of the company. DUGGINS, Valentine Patrick is a Director of the company. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 22 July 2005
Appointed Date: 22 June 2005
SIXWOOD LIMITED Events
02 Oct 2016
Total exemption small company accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
12 Nov 2015
Total exemption small company accounts made up to 30 June 2015
24 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
23 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 38 more events
11 Aug 2005
Director resigned
11 Aug 2005
Secretary resigned
11 Aug 2005
New director appointed
11 Aug 2005
New secretary appointed;new director appointed
22 Jun 2005
Incorporation
3 June 2011
Mortgage
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 23 parkside road birkenhead t/n MS135997, together with…
6 March 2009
Mortgage
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 15 hampstead road wallasey wirral t/no…
6 March 2009
Mortgage
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 karslake road wallasey wirral t/no…
30 June 2008
Mortgage deed
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 13 kingsway, wallasey, wirral t/no MS29287…
7 September 2007
Mortgage
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 56 derby road, tranmere, wirral t/no…
20 June 2007
Mortgage
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 73 hinderton road birkenhead wirral t/no MS404929…
13 June 2006
Mortgage
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 180 rodney street, birkenhead t/no CH65179. Together…
10 February 2006
Mortgage
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 harrowby road south birkenhead wirral merseyside.
10 February 2006
Mortgage
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 114 harrowby road birkenhead wirral merseyside.
10 February 2006
Mortgage
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 88 argyle street south birkenhead wirral merseyside.
10 February 2006
Mortgage
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 118 rodney steet birkenhead wirral merseyside.