DEANE WOOD EXPORT LIMITED
STRATFORD UPON AVON

Hellopages » Worcestershire » Wychavon » CV37 8AQ
Company number 03816856
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address C/O SIMS GROUP UK LIMITED, LONG MARSTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of DEANE WOOD EXPORT LIMITED are www.deanewoodexport.co.uk, and www.deane-wood-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Stratford-upon-Avon Rail Station is 6.3 miles; to Wilmcote Rail Station is 7.7 miles; to Moreton-in-Marsh Rail Station is 8.9 miles; to Bearley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deane Wood Export Limited is a Private Limited Company. The company registration number is 03816856. Deane Wood Export Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Deane Wood Export Limited is C O Sims Group Uk Limited Long Marston Stratford Upon Avon Warwickshire Cv37 8aq. . WILLIAMS, David Michael is a Secretary of the company. WILLIAMS, David Michael is a Director of the company. Secretary WEEKS, Ray has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director COOMBS, Martin Edmund has been resigned. Director DAVY, Graham has been resigned. Director WOOD, Deane Robert has been resigned. Director WOOD, Janet Mary has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS, David Michael
Appointed Date: 18 August 2011
Director
WILLIAMS, David Michael
Appointed Date: 19 March 2013
61 years old

Resigned Directors

Secretary
WEEKS, Ray
Resigned: 18 August 2011
Appointed Date: 30 July 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999
Director
COOMBS, Martin Edmund
Resigned: 19 March 2013
Appointed Date: 18 August 2011
56 years old
Director
DAVY, Graham
Resigned: 19 March 2013
Appointed Date: 18 August 2011
60 years old
Director
WOOD, Deane Robert
Resigned: 18 August 2011
Appointed Date: 30 July 1999
64 years old
Director
WOOD, Janet Mary
Resigned: 18 August 2011
Appointed Date: 01 October 2009
70 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999

Persons With Significant Control

Sims Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEANE WOOD EXPORT LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
06 Apr 2016
Accounts for a dormant company made up to 30 June 2015
18 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
30 Jan 2015
Auditor's resignation
...
... and 46 more events
06 Aug 1999
Secretary resigned
06 Aug 1999
Director resigned
06 Aug 1999
New secretary appointed
06 Aug 1999
New director appointed
30 Jul 1999
Incorporation

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