NORBURY PARK WOOD PRODUCTS LIMITED - LONDON


Company Profile Company Filings

Overview

NORBURY PARK WOOD PRODUCTS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
NORBURY PARK WOOD PRODUCTS LIMITED was incorporated 22 years ago on 18/02/2002 and has the registered number: 04375855. The accounts status is SMALL and accounts are next due on 31/12/2021.

NORBURY PARK WOOD PRODUCTS LIMITED - LONDON

This company is listed in the following categories:
16100 - Sawmilling and planing of wood
31090 - Manufacture of other furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT

This Company Originates in : United Kingdom
Previous trading names include:
SWT COUNTRYSIDE SERVICES LIMITED (until 02/05/2013)

Confirmation Statements

Last Statement Next Statement Due
18/02/2021 04/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANGELA SWARBRICK Jan 1965 British Director 2018-06-04 CURRENT
MR NICK BAXTER Jun 1953 British Director 2016-12-01 CURRENT
MR PAUL LEONARD WICKHAM Oct 1947 British Director 2002-02-18 UNTIL 2006-06-19 RESIGNED
MR GORDON VINCENT Nov 1948 British Director 2016-12-01 UNTIL 2018-06-25 RESIGNED
MR ANDREW MARTIN SKILTON Feb 1958 British Director 2012-02-01 UNTIL 2017-02-28 RESIGNED
ALAN OAKLEY Aug 1940 British Director 2007-11-19 UNTIL 2016-12-01 RESIGNED
THOMAS MCAULIFFE Apr 1943 Irish Director 2002-02-18 UNTIL 2004-04-01 RESIGNED
DEBRA ELIZABETH KELLMAN Aug 1963 British Director 2004-04-01 UNTIL 2005-03-03 RESIGNED
MRS HEATHER DORICE HAWKER Aug 1941 British Director 2008-04-01 UNTIL 2016-06-13 RESIGNED
MR NIGEL JOHN DAVENPORT Nov 1953 British Director 2006-06-19 UNTIL 2009-11-30 RESIGNED
PHILIP BAILEY May 1964 British Director 2017-07-01 UNTIL 2021-05-13 RESIGNED
MR JOHN HAROLD ADAMS Sep 1951 British Director 2013-03-26 UNTIL 2017-02-28 RESIGNED
MR LESLIE ALAN PINNER Secretary 2011-07-01 UNTIL 2012-11-15 RESIGNED
DAVID STEWART KNAPP Secretary 2002-02-18 UNTIL 2011-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Surrey Wildlife Trust 2016-04-06 Pirbright   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-09-23 31-03-2020 16,065 Cash 17,951 equity

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