WOODEN SPOON SOCIETY
Overview
| Company Name | WOODEN SPOON SOCIETY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 01847860 |
| 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 WOODEN SPOON SOCIETY?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is WOODEN SPOON SOCIETY located?
| Registered Office Address | Sentinel House Harvest Crescent GU51 2UZ Fleet England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODEN SPOON SOCIETY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WOODEN SPOON SOCIETY?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for WOODEN SPOON SOCIETY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Termination of appointment of Rufus James Hack as a director on Apr 28, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Termination of appointment of Barry Monahan as a secretary on Aug 27, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ben Waterhouse as a secretary on Aug 27, 2025 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 56 pages | AA | ||||||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rebecca Blackwell-Slade as a director on Jan 22, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 63 pages | AA | ||||||||||
Termination of appointment of Graham Lockhart Allen as a director on Sep 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Mccafferty on Dec 27, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Jane Margaret Harwood on Dec 27, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Mark Gibson on Dec 27, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Christine Doris Braithwaite on Dec 27, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graham Lockhart Allen on Dec 27, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Sarah Melinda Wight as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Miss Rebecca Blackwell-Slade as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Victoria Marie Dayna Sparkes as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rufus James Hack as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Ali Gilbert as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 33 pages | AA | ||||||||||
Who are the officers of WOODEN SPOON SOCIETY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATERHOUSE, Ben | Secretary | Harvest Crescent GU51 2UZ Fleet Sentinel House England | 339547290001 | |||||||||||
| ALLI, Adrian | Director | Harvest Crescent GU51 2UZ Fleet Sentinel House England | England | British | 294063230001 | |||||||||
| BADER, Brett Scott | Director | Harvest Crescent GU51 2UZ Fleet Sentinel House England | United Kingdom | British | 275012960001 | |||||||||
| BRAITHWAITE, Christine Doris | Director | Harvest Crescent GU51 2UZ Fleet Sentinel House England | England | British | 259668590003 | |||||||||
| COOMBS, Joanna Elizabeth | Director | Harvest Crescent GU51 2UZ Fleet Sentinel House England | United Kingdom | British | 240754930001 | |||||||||
| GIBSON, John Mark | Director | Harvest Crescent GU51 2UZ Fleet Sentinel House England | England | British | 142586060002 | |||||||||
| GILBERT, Ali | Director | Harvest Crescent GU51 2UZ Fleet Sentinel House England | England | British | 317430730001 | |||||||||
| HARWOOD, Jane Margaret | Director | Harvest Crescent GU51 2UZ Fleet Sentinel House England | England | British | 316169000001 | |||||||||
| MCCAFFERTY, Mark | Director | Harvest Crescent GU51 2UZ Fleet Sentinel House England | United Kingdom | British | 61788610003 | |||||||||
| SMITH, Quentin Paul Graham | Director | Harvest Crescent GU51 2UZ Fleet Sentinel House England | England | British | 240816200001 | |||||||||
| SPARKES, Victoria Marie Dayna | Director | Harvest Crescent GU51 2UZ Fleet Sentinel House England | England | British | 317431130001 | |||||||||
| WIGHT, Sarah Melinda | Director | Harvest Crescent GU51 2UZ Fleet Sentinel House England | England | American | 298986050001 | |||||||||
| DARRALL-REW, Julian Keith | Secretary | Flat 7 21 Gledhow Gardens SW5 0AZ London | British | 9579970001 | ||||||||||
| HILL, Alan | Secretary | 82 Kings Ride GU15 4LN Camberley Surrey | British | 8695550001 | ||||||||||
| MONAHAN, Barry | Secretary | Harvest Crescent GU51 2UZ Fleet Sentinel House England | 166068290001 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ABBOTT, Trevor Michael | Director | Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey | British | 35278820001 | ||||||||||
| ALLEN, David Raymond | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | United Kingdom | British | 78926940004 | |||||||||
| ALLEN, Graham Lockhart | Director | Harvest Crescent GU51 2UZ Fleet Sentinel House England | Scotland | British | 99658010003 | |||||||||
| BARNES, Leslie David | Director | 14 Cheney Street Eastcote HA5 2TE Pinner Middlesex | United Kingdom | British | 12892070001 | |||||||||
| BELLAMY JAMES, Stephen Howard George Thompson, Qc | Director | Fleet Road GU51 3PD Fleet 115-117 United Kingdom | Britain | British | 165814630001 | |||||||||
| BERINGER, Margaret Catherine | Director | The River House Wey Road KT13 8HR Weybridge Surrey | United Kingdom | British | 89448040001 | |||||||||
| BLACKWELL-SLADE, Rebecca | Director | Harvest Crescent GU51 2UZ Fleet Sentinel House England | England | British | 317431600001 | |||||||||
| BLUNDEN, Philip Stephen | Director | Brackenwood Norrels Drive East Horsley KT24 5DL Leatherhead Surrey | British | 83137510001 | ||||||||||
| BROWN, Peter Currie | Director | 4 Knockenhair House Knockenhair Road EH42 1BA Dunbar East Lothian | United Kingdom | British | 45896900002 | |||||||||
| COOKE, Roger Malcolm | Director | Larch Avenue SL5 0AP Sunninghil Madoreen Berkshire United Kingdom | United Kingdom | British | 97984390001 | |||||||||
| COOKE, Roger Malcolm | Director | Madoreen Larch Avenue SL5 0AP Sunninghill Berkshire | United Kingdom | British | 97984390001 | |||||||||
| COOMBS, Brian Edwin | Director | 13 Guion Road Fulham SW6 4UD London | British | 36029890002 | ||||||||||
| DARRALL-REW, Julian Keith | Director | Flat 7 21 Gledhow Gardens SW5 0AZ London | British | 9579970001 | ||||||||||
| DAVIES, Roger Guy | Director | Corner Farm Gaddesden Row HP2 6HN Hemel Hempstead Hertfordshire | England | British | 12589980001 | |||||||||
| DUCKWORTH, Cecil | Director | Stonehall Farm Green Street Kempsey WR5 3QB Worcester Worcestershire | United Kingdom | British | 9464500001 | |||||||||
| DURLING, Victor William | Director | 37 Williams Way GU51 3EU Fleet Hampshire | United Kingdom | British | 9580030001 | |||||||||
| GILL, Christopher John | Director | 76 Oyster Quay Port Way Port Solent PO6 4TF Portsmouth Hampshire | British | 103432750001 | ||||||||||
| HACK, Rufus James | Director | Harvest Crescent GU51 2UZ Fleet Sentinel House England | England | British | 288734740001 |
What are the latest statements on persons with significant control for WOODEN SPOON SOCIETY?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 17, 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