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WOOD LANE TIMBER MERCHANTS LIMITED

WOOD LANE TIMBER MERCHANTS LIMITED

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

    • Overview

    Company NameWOOD LANE TIMBER MERCHANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04754995
    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 WOOD LANE TIMBER MERCHANTS LIMITED?

    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WOOD LANE TIMBER MERCHANTS LIMITED located?

    Registered Office Address
    14 Baker Brook Close
    Hucknall
    NG15 7WE Nottingham
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOOD LANE TIMBER MERCHANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for WOOD LANE TIMBER MERCHANTS LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2025
    Next Confirmation Statement DueAug 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2024
    OverdueNo

    What are the latest filings for WOOD LANE TIMBER MERCHANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		11 pagesAA

    Confirmation statement made on Aug 12, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX to 14 Baker Brook Close Hucknall Nottingham Nottinghamshire NG15 7WE on Jul 09, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 21, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 31, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Patrick Anthony Kelly on Jan 26, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2021

    		11 pagesAA

    Confirmation statement made on Sep 10, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		10 pagesAA

    Confirmation statement made on Sep 18, 2020 with updates

    		4 pagesCS01

    Appointment of Mrs Charlotte Kelly as a secretary on Jul 28, 2020

    		2 pagesAP03

    Termination of appointment of Geoffrey Patrick Kelly as a secretary on Jul 28, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Jul 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		10 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		11 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Sep 18, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on May 06, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 100
    		SH01

    Satisfaction of charge 1 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of WOOD LANE TIMBER MERCHANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Charlotte
    Baker Brook Close
    Hucknall
    NG15 7WE Nottingham
    14
    Nottinghamshire
    England
    		Secretary
    Baker Brook Close
    Hucknall
    NG15 7WE Nottingham
    14
    Nottinghamshire
    England
    		272481160001
    KELLY, Patrick Anthony
    7 Acorn Business Park
    Commercial Gate
    NG18 1EX Mansfield
    Synergy House
    Nottinghamshire
    United Kingdom
    		Director
    7 Acorn Business Park
    Commercial Gate
    NG18 1EX Mansfield
    Synergy House
    Nottinghamshire
    United Kingdom
    		EnglandBritishTimber Merchant89608450002
    KELLY, Geoffrey Patrick
    76 Park Drive
    Hucknall
    NG15 7LU Nottingham
    Nottinghamshire
    		Secretary
    76 Park Drive
    Hucknall
    NG15 7LU Nottingham
    Nottinghamshire
    		British22926290001
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Nominee Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		900022880001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Nominee Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		900022870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOOD LANE TIMBER MERCHANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Anthony Kelly
    Baker Brook Close
    Hucknall
    NG15 7WE Nottingham
    14
    Nottinghamshire
    England
    		Apr 06, 2016
    Baker Brook Close
    Hucknall
    NG15 7WE Nottingham
    14
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Charlotte Kelly
    Baker Brook Close
    Hucknall
    NG15 7WE Nottingham
    14
    Nottinghamshire
    England
    		Apr 06, 2016
    Baker Brook Close
    Hucknall
    NG15 7WE Nottingham
    14
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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