NORDIC WOOD LTD
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6PU

Company number 04813340
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address 16 GORSELANDS CLOSE, WEST BYFLEET, SURREY, KT14 6PU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43210 - Electrical installation, 43320 - Joinery installation, 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 . The most likely internet sites of NORDIC WOOD LTD are www.nordicwood.co.uk, and www.nordic-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Sunningdale Rail Station is 7 miles; to Feltham Rail Station is 7.8 miles; to Fulwell Rail Station is 8.5 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nordic Wood Ltd is a Private Limited Company. The company registration number is 04813340. Nordic Wood Ltd has been working since 27 June 2003. The present status of the company is Active. The registered address of Nordic Wood Ltd is 16 Gorselands Close West Byfleet Surrey Kt14 6pu. . EKLO, Olaf is a Secretary of the company. EKLO, Bjorg Ellen is a Director of the company. EKLO, Kristian is a Director of the company. EKLO, Olaf Kristian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EKLO, Sharron has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
EKLO, Olaf
Appointed Date: 27 June 2003
Director
EKLO, Bjorg Ellen
Appointed Date: 04 April 2012
75 years old
Director
EKLO, Kristian
Appointed Date: 27 June 2003
51 years old
Director
EKLO, Olaf Kristian
Appointed Date: 27 June 2003
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003
Director
EKLO, Sharron
Resigned: 04 April 2012
Appointed Date: 27 June 2003
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003

Persons With Significant Control

Mr Olaf Kristian Eklo
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORDIC WOOD LTD Events

12 Aug 2016
Confirmation statement made on 5 August 2016 with updates
27 Feb 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
05 Aug 2015
Secretary's details changed for Olaf Eklo on 20 September 2014
05 Aug 2015
Director's details changed for Olaf Eklo on 20 September 2014
...
... and 36 more events
27 Jun 2003
New secretary appointed;new director appointed
27 Jun 2003
Director resigned
27 Jun 2003
Secretary resigned
27 Jun 2003
Registered office changed on 27/06/03 from: marquess court 69 southampton row london WC1B 4ET
27 Jun 2003
Incorporation

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