THE OFFICE FURNITURE WAREHOUSE LIMITED

THE OFFICE FURNITURE WAREHOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE OFFICE FURNITURE WAREHOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03375540
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE OFFICE FURNITURE WAREHOUSE LIMITED?

    • Manufacture of office and shop furniture (31010) / Manufacturing

    Where is THE OFFICE FURNITURE WAREHOUSE LIMITED located?

    Registered Office Address
    12 Anglo Business Park
    Coldharbour Way
    HP19 8UP Aylesbury
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE OFFICE FURNITURE WAREHOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for THE OFFICE FURNITURE WAREHOUSE LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for THE OFFICE FURNITURE WAREHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2025

    4 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Stephen Charles Cockerham as a person with significant control on Sep 07, 2022

    2 pagesPSC04

    Appointment of Ms Sarah Rachel Gibbons as a director on Aug 16, 2022

    2 pagesAP01

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of THE OFFICE FURNITURE WAREHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCKERHAM, Stephen Charles
    Rivets Close
    HP21 8JP Aylesbury
    28
    Buckinghamshire
    United Kingdom
    Director
    Rivets Close
    HP21 8JP Aylesbury
    28
    Buckinghamshire
    United Kingdom
    EnglandBritish148257620001
    GIBBONS, Sarah Rachel
    12 Anglo Business Park
    Coldharbour Way
    HP19 8UP Aylesbury
    Buckinghamshire
    Director
    12 Anglo Business Park
    Coldharbour Way
    HP19 8UP Aylesbury
    Buckinghamshire
    EnglandBritish299217490001
    COCKERHAM, Joanne Kristina
    9 Burnham Road
    Hughenden Valley
    HP14 4NY High Wycombe
    Buckinghamshire
    Secretary
    9 Burnham Road
    Hughenden Valley
    HP14 4NY High Wycombe
    Buckinghamshire
    British15721130003
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of THE OFFICE FURNITURE WAREHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Charles Cockerham
    12 Anglo Business Park
    Coldharbour Way
    HP19 8UP Aylesbury
    Buckinghamshire
    Jun 01, 2016
    12 Anglo Business Park
    Coldharbour Way
    HP19 8UP Aylesbury
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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