BRITISH WOODWORKING FEDERATION

BRITISH WOODWORKING FEDERATION

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

    Company NameBRITISH WOODWORKING FEDERATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05817473
    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 BRITISH WOODWORKING FEDERATION?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRITISH WOODWORKING FEDERATION located?

    Registered Office Address
    The Building Centre
    26 Store Street
    WC1E 7BT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITISH WOODWORKING FEDERATION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for BRITISH WOODWORKING FEDERATION?

    Last Confirmation Statement Made Up ToMay 12, 2027
    Next Confirmation Statement DueMay 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2026
    OverdueNo

    What are the latest filings for BRITISH WOODWORKING FEDERATION?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Accounts for a small company made up to Dec 31, 2025

    10 pagesAA

    Termination of appointment of Paul Bailey as a director on Oct 16, 2025

    1 pagesTM01

    Termination of appointment of Alison Rebecca De Roeck as a director on Oct 16, 2025

    1 pagesTM01

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    10 pagesAA

    Appointment of Mr Simon John Badham as a director on Jun 22, 2023

    2 pagesAP01

    Appointment of Miss Alison Rebecca De Roeck as a director on Jun 22, 2023

    2 pagesAP01

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Termination of appointment of Sean Peter Parnaby as a director on Jul 01, 2022

    1 pagesTM01

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    10 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    37 pagesMA

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of David Thomas Pattenden as a director on Jan 01, 2020

    1 pagesTM01

    Termination of appointment of Timothy Roy Wakeman as a director on Jan 01, 2020

    1 pagesTM01

    Termination of appointment of Gary John Vaughton as a director on Oct 18, 2019

    1 pagesTM01

    Who are the officers of BRITISH WOODWORKING FEDERATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWITT, Helen
    26 Store Street
    WC1E 7BT London
    The Building Centre
    Secretary
    26 Store Street
    WC1E 7BT London
    The Building Centre
    250317850001
    BADHAM, Simon John
    26 Store Street
    WC1E 7BT London
    The Building Centre
    Director
    26 Store Street
    WC1E 7BT London
    The Building Centre
    EnglandBritish241094830001
    HEWITT, Helen Jane
    26 Store Street
    WC1E 7BT London
    The Building Centre
    Director
    26 Store Street
    WC1E 7BT London
    The Building Centre
    EnglandBritish252592550001
    KELLY, Pauline Mary
    26 Store Street
    WC1E 7BT London
    The Building Centre
    Director
    26 Store Street
    WC1E 7BT London
    The Building Centre
    EnglandBritish12397750001
    MADGE, Andrew James
    26 Store Street
    WC1E 7BT London
    The Building Centre
    Director
    26 Store Street
    WC1E 7BT London
    The Building Centre
    EnglandBritish181427160002
    OLDFIELD, David John
    26 Store Street
    WC1E 7BT London
    The Building Centre
    Director
    26 Store Street
    WC1E 7BT London
    The Building Centre
    EnglandBritish200371630001
    WRIGHT, Stephen Charles
    26 Store Street
    WC1E 7BT London
    The Building Centre
    Director
    26 Store Street
    WC1E 7BT London
    The Building Centre
    EnglandBritish4010340001
    LAMBERT, Richard Arthur
    89 Bow Road
    E3 2AN London
    Secretary
    89 Bow Road
    E3 2AN London
    British106961540001
    MCILWEE, Iain James
    26 Store Street
    WC1E 7BT London
    The Building Centre
    United Kingdom
    Secretary
    26 Store Street
    WC1E 7BT London
    The Building Centre
    United Kingdom
    170675990001
    BAILEY, Paul
    6 Brocklebank Road
    PR9 9LP Southport
    Merseyside
    Director
    6 Brocklebank Road
    PR9 9LP Southport
    Merseyside
    EnglandBritish15103910003
    CLARK, Keith Alan
    74 Elmbridge Road
    GL2 0PD Gloucester
    Gloucestershire
    Director
    74 Elmbridge Road
    GL2 0PD Gloucester
    Gloucestershire
    EnglandBritish112814050001
    DE ROECK, Alison Rebecca
    26 Store Street
    WC1E 7BT London
    The Building Centre
    Director
    26 Store Street
    WC1E 7BT London
    The Building Centre
    EnglandBritish159012120001
    GORF, Jonathan
    26 Store Street
    WC1E 7BT London
    The Building Centre
    United Kingdom
    Director
    26 Store Street
    WC1E 7BT London
    The Building Centre
    United Kingdom
    EnglandBritish45215590002
    HOWARTH, Nicholas David
    Ivy Cottage
    Wike Ridge Lane, Wike
    LS17 9JT Leeds
    West Yorkshire
    Director
    Ivy Cottage
    Wike Ridge Lane, Wike
    LS17 9JT Leeds
    West Yorkshire
    EnglandBritish10335490002
    JOHNSON, Peter Philip
    White Eagle Road
    SN25 1TN Swindon
    23
    Wiltshire
    Director
    White Eagle Road
    SN25 1TN Swindon
    23
    Wiltshire
    EnglandBritish11667890002
    MCILWEE, Iain James
    26 Store Street
    WC1E 7BT London
    The Building Centre
    United Kingdom
    Director
    26 Store Street
    WC1E 7BT London
    The Building Centre
    United Kingdom
    EnglandBritish170675830001
    NELSON, Gordon
    St. John Street
    DE6 1GH Ashbourne
    52
    Derbyshire
    United Kingdom
    Director
    St. John Street
    DE6 1GH Ashbourne
    52
    Derbyshire
    United Kingdom
    EnglandBritish57409940004
    PARNABY, Sean Peter
    Gilcrux
    CA7 2QX Wigton
    Dykelands
    United Kingdom
    Director
    Gilcrux
    CA7 2QX Wigton
    Dykelands
    United Kingdom
    United KingdomBritish95118730001
    PATTENDEN, David Thomas
    1 St Marys Cottages Church Crescent
    Ringmer
    BN8 5PZ Lewes
    East Sussex
    Director
    1 St Marys Cottages Church Crescent
    Ringmer
    BN8 5PZ Lewes
    East Sussex
    EnglandBritish122258930001
    PEAD, David William
    Muretto 36 Mays Hill Road Shortlands
    BR2 0HT Bromley
    Kent
    Director
    Muretto 36 Mays Hill Road Shortlands
    BR2 0HT Bromley
    Kent
    British7979630001
    PURKIS, Charles Ian
    14 St Richards Road
    LS21 2AL Otley
    West Yorkshire
    Director
    14 St Richards Road
    LS21 2AL Otley
    West Yorkshire
    EnglandBritish112814030001
    SHEARER, Alan
    New Holland
    DN19 7RT Barrow-Upon-Humber
    Howarth Timber & Doors Ltd
    England
    Director
    New Holland
    DN19 7RT Barrow-Upon-Humber
    Howarth Timber & Doors Ltd
    England
    EnglandBritish77951420002
    THRUMBLE, Clifford
    299 Belle Vue Road
    BH6 3BB Bournemouth
    Dorset
    Director
    299 Belle Vue Road
    BH6 3BB Bournemouth
    Dorset
    EnglandBritish122261270001
    VAUGHTON, Gary John
    26 Store Street
    WC1E 7BT London
    The Building Centre
    Director
    26 Store Street
    WC1E 7BT London
    The Building Centre
    United KingdomBritish244869130001
    WAKEMAN, Timothy Roy
    Long Road
    CB2 8PS Cambridge
    14
    Cambridgeshire
    Director
    Long Road
    CB2 8PS Cambridge
    14
    Cambridgeshire
    United KingdomBritish125667180001
    WRIGHT, Stephen Charles
    Holme House
    Kirton Holme
    PE20 1TE Boston
    Lincolnshire
    Director
    Holme House
    Kirton Holme
    PE20 1TE Boston
    Lincolnshire
    EnglandBritish4010340001

    Who are the persons with significant control of BRITISH WOODWORKING FEDERATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Jane Hewitt
    26 Store Street
    WC1E 7BT London
    The Building Centre
    Oct 30, 2018
    26 Store Street
    WC1E 7BT London
    The Building Centre
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Iain James Mcilwee
    26 Store Street
    WC1E 7BT London
    The Building Centre
    Apr 06, 2016
    26 Store Street
    WC1E 7BT London
    The Building Centre
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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