WOODFINISH LIMITED
Overview
| Company Name | WOODFINISH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04178813 |
| 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 WOODFINISH LIMITED?
- Repair and maintenance of ships and boats (33150) / Manufacturing
- Repair of other equipment (33190) / Manufacturing
- Other building completion and finishing (43390) / Construction
Where is WOODFINISH LIMITED located?
| Registered Office Address | 17 Market Road TW9 4LZ Richmond Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODFINISH LIMITED?
| 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 WOODFINISH LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for WOODFINISH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Change of details for Mr Michael James Offord as a person with significant control on Nov 30, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Michael James Offord on Nov 30, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael James Offord on Nov 30, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WOODFINISH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OFFORD, Michael James | Secretary | Tattenham Crescent KT12 5NY Epsom 77 Surrey England | British | French Polisher | 75135270002 | |||||
| OFFORD, Jacqueline Margaret | Director | Kingsway SW14 7HN London 125 United Kingdom | United Kingdom | British | Administrator | 133775490001 | ||||
| OFFORD, Michael James | Director | Tattenham Crescent KT12 5NY Epsom 77 England | England | British | French Polisher | 75135270003 | ||||
| OFFORD, Roger Herbert Clark | Director | 125 Kingsway Mortlake SW14 7HN London | United Kingdom | British | Accountant | 120387630001 | ||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| ALLEN, Stuart Charles | Director | 54b Upper Richmond Road West SW14 8DA London | British | French Polisher | 75135460002 | |||||
| OFFORD, Emma Jayne | Director | 146 Wickham Avenue SM3 8EA Sutton Surrey | British | Decorator | 75138850002 | |||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of WOODFINISH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael James Offord | Apr 06, 2016 | Market Road TW9 4LZ Richmond 17 Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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