WALFORD SAW MILLS LIMITED

Profile WALFORD SAW MILLS LIMITED

Actual on 01.09.2020
Company name
WALFORD SAW MILLS LIMITED
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Company number
03902287
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 04 January 2021 due by Monday, 15 February 2021

Last statement dated Saturday, 04 January 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE SAWMILLS, WALFORD, HEREFORDSHIRE, ROSS-ON-WYE, HR9 5QS
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PSC and Officers WALFORD SAW MILLS LIMITED

Officers

(as of 07.04.2020)

SMITH, George Thomas
Status: Active
Appointed on: Wednesday, 20 March 2002
Correspondence address: Walford, Herefordshire, Ross-On-Wye, HR9 5QS, The Sawmills
Nationality: British
Role: Secretary
SMITH, George Thomas
Status: Active
Appointed on: Friday, 01 February 2013
Correspondence address: Walford, Herefordshire, Ross-On-Wye, HR9 5QS, The Sawmills
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Director
Country of residence: England
SMITH, Gerald Edward
Status: Active
Appointed on: Tuesday, 04 January 2000
Correspondence address: Walford, England, Herefordshire, Ross-On-Wye, HR9 5QS, The Sawmills
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Timber Merchant
Country of residence: United Kingdom
COURT BUSINESS SERVICES LTD
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Tuesday, 04 January 2000
Correspondence address: 209 Luckwell Road, Bristol, BS3 3HD
Role: Corporate Nominee Director
COURT SECRETARIES LTD
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Tuesday, 04 January 2000
Correspondence address: 209 Luckwell Road, Bristol, BS3 3HD
Role: Nominee Secretary
HASTE, Alison Kay
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Wednesday, 20 March 2002
Correspondence address: Glenwye,, Leys Hill, Walford, Herefordshire, Ross On Wye, HR9 5QU
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Gerald Edward Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Herefordshire, Ross-On-Wye, The Sawmills
Nationality: British
Date of birth: June 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors