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The Open Database Of The Corporate World

3 WOOD (UK) LIMITED

Company Number
05088267
Status
Active
Incorporation Date
30 March 2004 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 17 Lyon Road, Hersham Trading
    Estate, Hersham
  • Surrey
  • KT12 3PU
  • United Kingdom
Industry Codes
  • 32.99: Other manufacturing n.e.c. (UK SIC Classification 2007)
  • 32.99: Other manufacturing n.e.c. (European Community NACE Rev 2)
  • 3290: Other manufacturing n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-03-31
Annual Return Last Made Up Date
2016-03-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Deirdre Margaret Furlong controls United Kingdom flag 3 WOOD (UK) LIMITED (United Kingdom, 30 Mar 2004- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-12-29 Filing dated 29 December 2017 Resolutions details
2017-12-19 Registration of a charge Registration of charge 050882670004, created on 2017-12-07 details
2017-12-19 Registration of a charge Registration of charge 050882670005, created on 2017-12-07 details
2017-11-21 Termination of appointment of director Termination of appointment of Deirdre Margaret Furlong as a director on 2017-11-01 details
2017-04-04 Confirmation Statement Confirmation statement made on 2017-03-22 with updates details
2017-01-09 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-05-25 Appointment of director Appointment of Mrs Deirdre Margaret Furlong as a director on 2016-04-18 details
2016-04-13 Annual Return Annual return made up to 2016-03-22 with full list of shareholders details
2015-11-27 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-01 Annual Return Annual return made up to 2015-03-22 with full list of shareholders details
2015-03-17 Filing dated 17 March 2015 Satisfaction of charge 1 in full details
2015-03-17 Filing dated 17 March 2015 Satisfaction of charge 3 in full details
2015-03-17 Filing dated 17 March 2015 Satisfaction of charge 2 in full details
2014-12-30 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-06-05 Change of secretary's details Secretary's details changed for Deirdre Furlong on 2014-02-06 details
2014-06-05 Annual Return Annual return made up to 2014-03-22 with full list of shareholders details
2014-06-02 Return of allotment of shares Statement of capital following an allotment of shares on 2014-03-10 details
2014-03-20 Return of allotment of shares Statement of capital following an allotment of shares on 2014-02-28 details
2013-12-03 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-03-28 Annual Return Annual return made up to 2013-03-22 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
32.99 Other manufacturing n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 23 2018

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