Company number 04950704
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address CARE OF PESTERS NO2 PARK COURT PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, ENGLAND, KT14 6SD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 April 2016; Confirmation statement made on 3 November 2016 with updates; Registered office address changed from C/O Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH to Care of Pesters No2 Park Court Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 8 May 2016. The most likely internet sites of FORMWOOD LIMITED are www.formwood.co.uk, and www.formwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Formwood Limited is a Private Limited Company.
The company registration number is 04950704. Formwood Limited has been working since 03 November 2003.
The present status of the company is Active. The registered address of Formwood Limited is Care of Pesters No2 Park Court Park Court Pyrford Road West Byfleet Surrey England Kt14 6sd. . KARIM, Tanveer Ahmed is a Director of the company. Secretary MATTHEWS, Judith has been resigned. Secretary CA SOLUTIONS LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GILMARTIN, Jennifer Mary has been resigned. Director MATTHEWS, Judith has been resigned. Director SUMMERS, Lincoln has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
CA SOLUTIONS LTD
Resigned: 27 September 2004
Appointed Date: 10 November 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 November 2003
Appointed Date: 03 November 2003
Director
MATTHEWS, Judith
Resigned: 05 April 2004
Appointed Date: 14 November 2003
61 years old
Director
SUMMERS, Lincoln
Resigned: 14 December 2012
Appointed Date: 05 November 2003
61 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 November 2003
Appointed Date: 03 November 2003
Persons With Significant Control
Mr Tanveer Ahmed Karim
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Ita Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FORMWOOD LIMITED Events
28 Jan 2017
Total exemption small company accounts made up to 29 April 2016
28 Nov 2016
Confirmation statement made on 3 November 2016 with updates
08 May 2016
Registered office address changed from C/O Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH to Care of Pesters No2 Park Court Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 8 May 2016
08 May 2016
Appointment of Mr Tanveer Ahmed Karim as a director on 29 April 2016
08 May 2016
Termination of appointment of Jennifer Mary Gilmartin as a director on 29 April 2016
...
... and 37 more events
24 Nov 2003
New director appointed
12 Nov 2003
Secretary resigned
12 Nov 2003
Director resigned
12 Nov 2003
Registered office changed on 12/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Nov 2003
Incorporation