WORCESTERSHIRE WOODWORKING COMPANY LIMITED

WORCESTERSHIRE WOODWORKING COMPANY LIMITED

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

    Company NameWORCESTERSHIRE WOODWORKING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03901718
    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 WORCESTERSHIRE WOODWORKING COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WORCESTERSHIRE WOODWORKING COMPANY LIMITED located?

    Registered Office Address
    Swinford House
    Albion Street
    DY5 3EE Brierley Hill
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of WORCESTERSHIRE WOODWORKING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    WORCESTERSHIRE FIREPLACES LIMITEDJan 04, 2000Jan 04, 2000

    What are the latest accounts for WORCESTERSHIRE WOODWORKING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WORCESTERSHIRE WOODWORKING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for WORCESTERSHIRE WOODWORKING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    3 pagesCS01

    Change of details for Granary Farm (Holdings) Limited as a person with significant control on Apr 06, 2017

    2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Jan 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EL to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on Feb 11, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Who are the officers of WORCESTERSHIRE WOODWORKING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUINNESS, Paula
    Hoo Farm Industrial Estate
    Worcester Road
    DY11 7RA Kidderminster
    Arthur Drive
    Worcestershire
    England
    Secretary
    Hoo Farm Industrial Estate
    Worcester Road
    DY11 7RA Kidderminster
    Arthur Drive
    Worcestershire
    England
    180201340001
    GUINNESS, Simon Jonathon
    Hoo Farm Industrial Estate
    Worcester Road
    DY11 7RA Kidderminster
    Arthur Drive
    Worcestershire
    England
    Director
    Hoo Farm Industrial Estate
    Worcester Road
    DY11 7RA Kidderminster
    Arthur Drive
    Worcestershire
    England
    United KingdomBritishManaging Director30567720004
    GUINNESS, Margaret
    133a Vicarage Road
    Wollaston
    DY8 4QZ Stourbridge
    West Midlands
    Secretary
    133a Vicarage Road
    Wollaston
    DY8 4QZ Stourbridge
    West Midlands
    British30567710002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of WORCESTERSHIRE WOODWORKING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Granary Farm (Holdings) Limited
    Hoo Farm Industrial Estate
    Worcester Road
    DY11 7RA Kidderminster
    Arthur Drive
    Worcestershire
    England
    Apr 06, 2016
    Hoo Farm Industrial Estate
    Worcester Road
    DY11 7RA Kidderminster
    Arthur Drive
    Worcestershire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal Authority2006 Companies House Act
    Place RegisteredEngland And Wales Companies House
    Registration Number02135041
    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