LARWOOD LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6AE

Company number 03121350
Status Active
Incorporation Date 2 November 1995
Company Type Private Limited Company
Address ALBERTINIA, OLD AVENUE, WEST BYFLEET, SURREY, KT14 6AE
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LARWOOD LIMITED are www.larwood.co.uk, and www.larwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Sunningdale Rail Station is 6.3 miles; to Wanborough Rail Station is 8.8 miles; to Feltham Rail Station is 9.3 miles; to Sunnymeads Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larwood Limited is a Private Limited Company. The company registration number is 03121350. Larwood Limited has been working since 02 November 1995. The present status of the company is Active. The registered address of Larwood Limited is Albertinia Old Avenue West Byfleet Surrey Kt14 6ae. . LARWOOD, Carolyn Ruth is a Secretary of the company. LARWOOD, Carolyn Ruth is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director LINACRE, Peter John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
LARWOOD, Carolyn Ruth
Appointed Date: 03 November 1995

Director
LARWOOD, Carolyn Ruth
Appointed Date: 03 November 1995
74 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 November 1995
Appointed Date: 02 November 1995

Director
LINACRE, Peter John
Resigned: 31 January 2008
Appointed Date: 03 November 1995
69 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 November 1995
Appointed Date: 02 November 1995

Persons With Significant Control

Mrs Carolyn Ruth Larwood
Notified on: 2 November 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LARWOOD LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 September 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
09 Nov 1995
New director appointed

09 Nov 1995
Director resigned

09 Nov 1995
Secretary resigned

09 Nov 1995
Registered office changed on 09/11/95 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER.

02 Nov 1995
Incorporation