SODRA WOOD LIMITED
Overview
| Company Name | SODRA WOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01789912 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SODRA WOOD LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SODRA WOOD LIMITED located?
| Registered Office Address | Unit 18/19 Cirencester Office Park Tetbury Road GL7 6JJ Cirencester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SODRA WOOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROWN TIMBER LIMITED | Sep 06, 2016 | Sep 06, 2016 |
| CROWN TIMBER PLC | Feb 08, 1984 | Feb 08, 1984 |
What are the latest accounts for SODRA WOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SODRA WOOD LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for SODRA WOOD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mattias Johansson as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gustav Viktor Emanuel Pilemyr as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Nicholas Henry as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Appointment of Mr George Julian Gerard Whittaker as a director on Nov 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Hans Marcus Åsgärde as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Mattias Karlsson as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Mattias Karlsson as a director on Dec 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christer Thorn as a director on Dec 09, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Termination of appointment of Jorgen Lindquist as a director on Mar 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Registered office address changed from Cirencester Office Park, Unit 18/19 Cirencester Office Park, Unit 18/19 Tetbury Road Cirencester Glos England to Unit 18/19 Cirencester Office Park Tetbury Road Cirencester GL7 6JJ on Mar 07, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Feb 13, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||
Who are the officers of SODRA WOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PILEMYR, Gustav Viktor Emanuel | Director | Cirencester Office Park Tetbury Road GL7 6JJ Cirencester Unit 18/19 England | Sweden | Swedish | 333725710001 | |||||
| WHITTAKER, George Julian Gerard | Director | Cirencester Office Park Tetbury Road GL7 6JJ Cirencester Unit 18/19 England | England | Irish | 54891240002 | |||||
| ÅSGÄRDE, Hans Marcus | Director | Cirencester Office Park Tetbury Road GL7 6JJ Cirencester Unit 18/19 England | Sweden | Swedish | 314405040001 | |||||
| MCINTYRE, Andrew James | Secretary | Tanners Ewen GL7 6BT Cirencester Gloucestershire | British | 57370640003 | ||||||
| MCINTYRE, Ian David | Secretary | Canmore House Berkeley Road GL7 1TY Cirencester Glos | British | 24670650001 | ||||||
| WHITTAKER, George Julian Gerard | Secretary | 1 Wilkinson Road Love Lane Industrial Estate GL7 1WH Cirencester Crown House Gloucestershire England | 148762110001 | |||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 5th Floor One New Change EC4M 9AF London One New Change England | 48725320001 | |||||||
| CAMPBELL, Christopher James | Director | 19 Morpeth Mansions Morpeth Terrace SW1P 1ER London | British | 3166190001 | ||||||
| EDWARDS, Robert Graham | Director | Laffords Cottage Ampney St Mary GL7 5SP Cirencester Gloucestershire | British | 60905210001 | ||||||
| ENGLISH, Jeremy George Frederick | Director | 1 Wilkinson Road Love Lane Industrial Estate GL7 1WH Cirencester Crown House Gloucestershire England | England | British | 134989460003 | |||||
| ENGLISH, Jeremy George Frederick | Director | The Firs 56 Church Road GL2 0AE Gloucester Gloucestershire | British | 57370370001 | ||||||
| HENRY, Simon Nicholas | Director | Cirencester Office Park Tetbury Road GL7 6JJ Cirencester Unit 18/19 England | England | British | 45450570004 | |||||
| HENRY, Simon Nicholas | Director | 1 Wilkinson Road Love Lane Industrial Estate GL7 1WH Cirencester Crown House Gloucestershire England | England | British | 45450570004 | |||||
| JOHANSSON, Mattias | Director | Cirencester Office Park Tetbury Road GL7 6JJ Cirencester Unit 18/19 England | Sweden | Swedish | 208085100001 | |||||
| KARLSSON, Peter Mattias | Director | Cirencester Office Park Tetbury Road GL7 6JJ Cirencester Unit 18/19 England | Sweden | Swedish | 290435500001 | |||||
| KING, David Malcolm | Director | 2 Great Grove Abbeymead GL4 4QT Gloucester Gloucestershire | British | 105251050001 | ||||||
| LINDQUIST, Jorgen | Director | Cirencester Office Park, Unit 18/19 Tetbury Road Cirencester Cirencester Office Park, Unit 18/19 Glos England | Sweden | Swedish | 208086180003 | |||||
| MCINTYRE, Andrew James | Director | Tanners Ewen GL7 6BT Cirencester Gloucestershire | United Kingdom | British | 57370640003 | |||||
| MCINTYRE, Ian David | Director | Canmore House Berkeley Road GL7 1TY Cirencester Glos | Uk | British | 24670650001 | |||||
| MCINTYRE, Stuart Walker | Director | 1 Wilkinson Road Love Lane Industrial Estate GL7 1WH Cirencester Crown House Gloucestershire England | England | British | 36921050004 | |||||
| MCKILLOP, Nigel John | Director | 1 Wilkinson Road Love Lane Industrial Estate GL7 1WH Cirencester Crown House Gloucestershire England | England | British | 262224780001 | |||||
| PERRY, John Grenfell Russell | Director | Robins Close Old Blandford Road SP2 8DE Salisbury Wiltshire | United Kingdom | British | 35549520002 | |||||
| PETERS, Kevin, Sales Director | Director | 1 Wilkinson Road Love Lane Industrial Estate GL7 1WH Cirencester Crown House Gloucestershire England | England | British | 153949500002 | |||||
| SHOULER, Henry Bonner | Director | Hazleton House Hazleton GL54 4EB Cheltenham Gloucestershire | England | British | 3621240001 | |||||
| SKINNER, Geoffrey Harold | Director | Heather Cottage North Common Sherfield English SO51 6JT Romsey Hampshire | United Kingdom | British | 95651320001 | |||||
| THORN, Christer | Director | Cirencester Office Park Tetbury Road GL7 6JJ Cirencester Unit 18/19 England | Sweden | Swedish | 208084930001 | |||||
| WHITTAKER, George Julian Gerard | Director | 17 Great Norwood Street GL50 2AW Cheltenham Glos | England | Irish | 54891240002 |
What are the latest statements on persons with significant control for SODRA WOOD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0