SILVERWOOD EXHIBITIONS LIMITED
YORK

Hellopages » North Yorkshire » York » YO26 8LE

Company number 03637943
Status Active
Incorporation Date 24 September 1998
Company Type Private Limited Company
Address UNIT 1 HESSAY INDUSTRIAL ESTATE, HESSAY, YORK, NORTH YORKSHIRE, YO26 8LE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 24 September 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of SILVERWOOD EXHIBITIONS LIMITED are www.silverwoodexhibitions.co.uk, and www.silverwood-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Hammerton Rail Station is 3.4 miles; to York Rail Station is 4.8 miles; to Cattal Rail Station is 4.9 miles; to Ulleskelf Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverwood Exhibitions Limited is a Private Limited Company. The company registration number is 03637943. Silverwood Exhibitions Limited has been working since 24 September 1998. The present status of the company is Active. The registered address of Silverwood Exhibitions Limited is Unit 1 Hessay Industrial Estate Hessay York North Yorkshire Yo26 8le. . EVANS, Marjorie is a Secretary of the company. FLUDE, Barry Frank is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director TAYLOR, Ernest Edmund has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
EVANS, Marjorie
Appointed Date: 24 September 1998

Director
FLUDE, Barry Frank
Appointed Date: 24 September 1998
73 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 September 1998
Appointed Date: 24 September 1998

Director
TAYLOR, Ernest Edmund
Resigned: 30 November 2007
Appointed Date: 01 January 2004
74 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 September 1998
Appointed Date: 24 September 1998

Persons With Significant Control

Mr Barry Frank Flude
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SILVERWOOD EXHIBITIONS LIMITED Events

08 Mar 2017
Micro company accounts made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
18 Mar 2016
Micro company accounts made up to 30 June 2015
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2

25 Feb 2015
Micro company accounts made up to 30 June 2014
...
... and 41 more events
30 Sep 1998
Director resigned
30 Sep 1998
Registered office changed on 30/09/98 from: 16 churchill way cardiff CF1 4DX
30 Sep 1998
New director appointed
30 Sep 1998
New secretary appointed
24 Sep 1998
Incorporation

SILVERWOOD EXHIBITIONS LIMITED Charges

11 July 2003
Debenture
Delivered: 24 July 2003
Status: Satisfied on 5 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…