This company is commonly known as Deane Wood Export Limited. The company was founded 24 years ago and was given the registration number 03816856. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | DEANE WOOD EXPORT LIMITED |
|---|---|---|
| Company Number | : | 03816856 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 1999 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 8AQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Long Marston, Stratford-Upon-Avon, CV37 8AQ | Secretary | 18 August 2011 | Active |
| C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ | Director | 19 March 2013 | Active |
| 14 Hepplewhite Drive, Hatch Warren, Basingstoke, RG22 4TH | Secretary | 30 July 1999 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 30 July 1999 | Active |
| C/O Sims Group Uk Limited, Long Marston, Stratford Upon Avon, England, CV37 8AQ | Director | 18 August 2011 | Active |
| C/O Sims Group Uk Limited, Long Marston, Stratford Upon Avon, England, CV37 8AQ | Director | 18 August 2011 | Active |
| Summerfield, Runfold St George Badshot Lea, Farnham, GU10 1PP | Director | 30 July 1999 | Active |
| Summerfield Cottage, Runfold St George, Badshot Lea, Farnham, United Kingdom, GU10 9PP | Director | 01 October 2009 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 30 July 1999 | Active |
| Sims Group Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-07-20 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-12 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-05 | Officers | Change person director company with change date. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-30 | Auditors | Auditors resignation company. | Download |
| 2014-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2014-08-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-19 | Accounts | Change account reference date company current shortened. | Download |
| 2014-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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