FULLWOOD LIMITED
02643054 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 02643054
- Last Updated: 01 Mar 2024
Company Profile
FULLWOOD LIMITED was incorporated on Wednesday, September 4, 1991 as a Private Limited Company with registered address in CARDIFF. FULLWOOD LIMITED has the status: Active and it's listed in the following category: Manufacture of agricultural and forestry machinery other than tractors. This Private Limited Company has been operating for 33 years 5 months and 19 days.
| Name | FULLWOOD LIMITED |
|---|---|
| Company number | 02643054 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
02643054 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fullwood Holding Limited Grange Road, SY12 9DF |
Dates: Thursday, March 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andries Verder Nationality: Dutch |
Dates: Wednesday, April 11, 2018 - Thursday, March 24, 2022
significant influence or control
|
| Fullwood Holding Limited Grange Road, SY12 9DF |
Dates: Wednesday, April 6, 2016 - Wednesday, April 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-695 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| FULLWOOD LIMITED | 04 Sep 1991 |