This company is commonly known as Capital Hardwood & Components Limited. The company was founded 10 years ago and was given the registration number 08762002. The firm's registered office is in ALFRETON. You can find them at Units 23.2-23.5 Amber Business Centre Hill Top Road, Riddings, Alfreton, . This company's SIC code is 02400 - Support services to forestry.
Name | : | CAPITAL HARDWOOD & COMPONENTS LIMITED |
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Company Number | : | 08762002 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 November 2013 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Units 23.2-23.5 Amber Business Centre Hill Top Road, Riddings, Alfreton, England, DE55 4BR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Units 23.2-23.5 Amber Business Centre, Hill Top Road, Riddings, Alfreton, England, DE55 4BR | Director | 29 March 2017 | Active |
Units 23.2-23.5 Amber Business Centre, Hill Top Road, Riddings, Alfreton, England, DE55 4BR | Director | 29 March 2017 | Active |
2, The Old Bank, Hambledon Road, Denmead, Waterlooville, England, PO7 6NU | Director | 18 December 2014 | Active |
2, The Old Bank, Hambledon Road, Denmead, Waterlooville, England, PO7 6NU | Director | 05 November 2013 | Active |
2, The Old Bank, Hambledon Road, Denmead, Waterlooville, PO7 6NU | Director | 29 March 2017 | Active |
Mr Darren Keith Weightman | ||
Notified on | : | 01 November 2019 |
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Status | : | Active |
Date of birth | : | September 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Units 23.2-23.5 Amber Business Centre, Hill Top Road, Alfreton, England, DE55 4BR |
Nature of control | : |
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Mr David Bennett | ||
Notified on | : | 01 November 2019 |
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Status | : | Active |
Date of birth | : | May 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Units 23.2-23.5 Amber Business Centre, Hill Top Road, Alfreton, England, DE55 4BR |
Nature of control | : |
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Mr Timothy James Dobby | ||
Notified on | : | 05 November 2016 |
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Status | : | Active |
Date of birth | : | January 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Units 23.2-23.5 Amber Business Centre, Hill Top Road, Alfreton, England, DE55 4BR |
Nature of control | : |
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Date | Category | Description | |
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2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-13 | Incorporation | Memorandum articles. | Download |
2023-11-13 | Resolution | Resolution. | Download |
2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-20 | Accounts | Change account reference date company previous shortened. | Download |
2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-17 | Officers | Change person director company with change date. | Download |
2021-03-17 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-26 | Incorporation | Memorandum articles. | Download |
2020-05-26 | Resolution | Resolution. | Download |
2020-05-26 | Incorporation | Memorandum articles. | Download |
2020-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-25 | Capital | Capital return purchase own shares. | Download |
2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-21 | Capital | Capital cancellation shares. | Download |
2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-11-18 | Address | Change registered office address company with date old address new address. | Download |
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