ROUNDWOOD
YORK

Hellopages » North Yorkshire » York » YO32 5XA

Company number 01632908
Status Active
Incorporation Date 4 May 1982
Company Type Private Unlimited Company
Address 62 THE VILLAGE, STRENSALL, YORK, YO32 5XA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 ; Termination of appointment of David Simon Briggs as a director on 11 February 2015. The most likely internet sites of ROUNDWOOD are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Poppleton Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roundwood is a Private Unlimited Company. The company registration number is 01632908. Roundwood has been working since 04 May 1982. The present status of the company is Active. The registered address of Roundwood is 62 The Village Strensall York Yo32 5xa. . BRIGGS, Julie is a Secretary of the company. BRIGGS, Julie is a Director of the company. BRIGGS, Michael Edward is a Director of the company. Secretary MARTIN, Richard Arthur has been resigned. Director BRIGGS, David Simon has been resigned. Director BRIGGS, Stuart Michael has been resigned. Director CLEMINSON, Benjamin Atlay has been resigned. Director CLEMINSON, Jill Frances has been resigned. Director MARTIN, Richard Arthur has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRIGGS, Julie
Appointed Date: 20 April 1993
Director
BRIGGS, Julie
Appointed Date: 20 April 1993
88 years old
Director
BRIGGS, Michael Edward
Appointed Date: 29 June 1997
55 years old

Resigned Directors

Secretary
MARTIN, Richard Arthur
Resigned: 11 February 1993
Director
BRIGGS, David Simon
Resigned: 11 February 2015
Appointed Date: 29 June 1997
58 years old
Director
BRIGGS, Stuart Michael
Resigned: 29 June 1997
Appointed Date: 20 April 1993
86 years old
Director
CLEMINSON, Benjamin Atlay
Resigned: 20 April 1993
77 years old
Director
CLEMINSON, Jill Frances
Resigned: 20 April 1993
Appointed Date: 11 February 1993
68 years old
Director
MARTIN, Richard Arthur
Resigned: 11 February 1993
83 years old

Persons With Significant Control

Mrs Julie Clare Briggs
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROUNDWOOD Events

01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
11 Feb 2015
Termination of appointment of David Simon Briggs as a director on 11 February 2015
11 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
29 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
...
... and 48 more events
17 Feb 1988
Return made up to 31/12/87; full list of members
28 Sep 1987
Director resigned
05 Sep 1987
Registered office changed on 05/09/87 from: 31 high petergate york YO1 2HP
24 Jul 1987
Company name changed hepper watson york\certificate issued on 24/07/87
12 Jan 1987
Return made up to 31/12/86; full list of members

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