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REALWOOD (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Realwood (uk) Ltd. The company was founded 10 years ago and was given the registration number 08787334. The firm's registered office is in NORWICH. You can find them at 5th Floor, Union Building 51-59, Norwich, Norfolk. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:REALWOOD (UK) LTD
Company Number:08787334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 November 2013
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:5th Floor, Union Building 51-59, Norwich, Norfolk, NR1 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Windmill Way, Reigate, England, RH2 0JA

Director10 June 2014Active
43 Easter Way, South Godstone, Godstone, England, RH9 8HG

Director22 December 2015Active
Union Building 51-59, Rose Lane, Norwich, NR1 1BY

Director10 June 2014Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director22 November 2013Active

People with Significant Control

Mr Kevin Paul Hunt
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:42 Green Lane, Redhill, United Kingdom, RH1 2DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian James Hunt
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:United Kingdom
Address:28 Windmill Way, Reigate, United Kingdom, RH2 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Stephen Hunt
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:43 Easter Way, South Godstone, Godstone, England, RH9 8HG
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-17Gazette

Gazette dissolved liquidation.

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2020-09-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-07-12Address

Change registered office address company with date old address new address.

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2019-07-11Insolvency

Liquidation voluntary statement of affairs.

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2019-07-11Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-11Resolution

Resolution.

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2018-12-01Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-04-16Address

Change registered office address company with date old address new address.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-12-06Officers

Appoint person director company with name date.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-06-20Address

Change registered office address company with date old address new address.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type dormant.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Capital

Capital allotment shares.

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2014-06-12Officers

Appoint person director company with name.

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2014-06-12Officers

Appoint person director company with name.

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2013-11-22Officers

Termination director company with name.

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2013-11-22Incorporation

Incorporation company.

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