FULMER WOOD LIMITED - MARLOW


Company Profile Company Filings

Overview

FULMER WOOD LIMITED is a Private Limited Company from MARLOW and has the status: Dissolved - no longer trading.
FULMER WOOD LIMITED was incorporated 11 years ago on 13/11/2012 and has the registered number: 08292197. The accounts status is DORMANT.

FULMER WOOD LIMITED - MARLOW

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

NETWORK HOUSE THIRD AVENUE
MARLOW
BUCKINGHAMSHIRE
SL7 1LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARA JAYNE CAPP May 1975 British Director 2013-11-25 CURRENT
MR PETER DAVID JONES Mar 1966 British Director 2019-05-01 CURRENT
MR JAMES EDWARD PETER HOLDGATE Secretary 2013-02-14 CURRENT
MR ANDREW JOHN PEPPER Jun 1968 British Director 2013-01-25 UNTIL 2013-02-14 RESIGNED
MR PAUL PATRICK MCGOWAN Jan 1962 Irish Director 2013-01-25 UNTIL 2013-01-29 RESIGNED
MR ROBERT JAMES LEE Sep 1966 British Director 2012-11-13 UNTIL 2013-01-25 RESIGNED
MR PETER DAVID JONES Mar 1966 British Director 2013-01-29 UNTIL 2013-11-25 RESIGNED
MR LINDSAY HOWARD GUNN Secretary 2013-01-25 UNTIL 2013-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pj Investment Group Limited 2019-05-01 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter David Jones 2016-04-06 3/1966 Marlow   Buckinghamshire 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
Dormant Company Accounts - FULMER WOOD INTERIORS LIMITED 2018-08-10 31-12-2017 £2 equity
Dormant Company Accounts - FULMER WOOD INTERIORS LIMITED 2017-07-26 31-12-2016 £2 equity
Dormant Company Accounts - FULMER WOOD INTERIORS LIMITED 2016-09-28 31-12-2015 £2 equity
Dormant Company Accounts - FULMER WOOD INTERIORS LIMITED 2015-09-05 31-12-2014 £2 equity

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