WOODCRAFT WALES LIMITED
Overview
| Company Name | WOODCRAFT WALES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06020620 |
| 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 WOODCRAFT WALES LIMITED?
- Development of building projects (41100) / Construction
Where is WOODCRAFT WALES LIMITED located?
| Registered Office Address | 55 Central Avenue Oakdale NP12 0LN Blackwood |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODCRAFT WALES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for WOODCRAFT WALES LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for WOODCRAFT WALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Paul Terence Randall on Dec 06, 2024 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Dean Leigh Morgan on Dec 05, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 18 Maes Bengi Oakdale Blackwood Gwent NP12 0EX to 55 Central Avenue Oakdale Blackwood NP12 0LN on Oct 19, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WOODCRAFT WALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDALL, Sarah Elizabeth | Secretary | Oakdale NP12 0LN Blackwood 55 Central Avenue United Kingdom | British | 117747640002 | ||||||
| MORGAN, Dean Leigh | Director | Oakdale NP12 0LN Blackwood 55 Central Avenue | Wales | British | Co Director | 117747700002 | ||||
| RANDALL, Paul Terence | Director | Oakdale NP12 0LN Blackwood 55 Central Avenue United Kingdom | United Kingdom | British | Co Director | 117747600003 | ||||
| UKF SECRETARIES LIMITED | Secretary | The Spire Leeds Road Lightcliffe HX3 8NU Halifax West Yorkshire | 73008270001 | |||||||
| UKF NOMINEES LIMITED | Director | The Spire Leeds Road Lightcliffe HX3 8NU Halifax West Yorkshire | 88000030001 |
Who are the persons with significant control of WOODCRAFT WALES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Terence Randall | Dec 05, 2016 | Oakdale NP12 0LN Blackwood 55 Central Avenue United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Dean Leigh Morgan | Dec 05, 2016 | Oakdale NP12 0LN Blackwood 55 Central Avenue United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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