HANDCRAFTED WOODEN PRODUCTS LIMITED

HANDCRAFTED WOODEN PRODUCTS LIMITED

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

    Company NameHANDCRAFTED WOODEN PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07484671
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HANDCRAFTED WOODEN PRODUCTS LIMITED?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

    Where is HANDCRAFTED WOODEN PRODUCTS LIMITED located?

    Registered Office Address
    21 Highnam Business Centre
    Newent Road Highnam
    GL2 8DN Gloucester
    Glos
    Undeliverable Registered Office AddressNo

    What were the previous names of HANDCRAFTED WOODEN PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BONDSTOCK LIMITEDJan 06, 2011Jan 06, 2011

    What are the latest accounts for HANDCRAFTED WOODEN PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for HANDCRAFTED WOODEN PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 06, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Jan 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    11 pagesAA

    Annual return made up to Jan 06, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 06, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 16 Churchill Way Cardiff CF10 2DX Wales* on Mar 14, 2011

    1 pagesAD01

    Secretary's details changed for Mrs Ruth Lynette Snell on Mar 14, 2011

    2 pagesCH03

    Change the registered office situation from Wales to England & Wales on Jan 26, 2011

    3 pagesAD05

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of situation 06/01/2011
    RES13

    Certificate of change of name

    Company name changed bondstock LIMITED\certificate issued on 24/02/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2011

    Change company name resolution on Jan 06, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mrs Ruth Lynette Snell as a secretary

    1 pagesAP03

    Appointment of Mr Christopher Gareth Snell as a director

    2 pagesAP01

    Termination of appointment of Graham Stephens as a director

    1 pagesTM01

    Who are the officers of HANDCRAFTED WOODEN PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNELL, Ruth Lynette
    Hignham Business Centre
    Newent Road Highnam
    GL2 8DN Gloucester
    21
    Glos
    England
    Secretary
    Hignham Business Centre
    Newent Road Highnam
    GL2 8DN Gloucester
    21
    Glos
    England
    157997400001
    SNELL, Christopher Gareth
    Hignham Business Centre
    Highnam
    GL2 8DN Gloucester
    21
    Glos
    United Kingdom
    Director
    Hignham Business Centre
    Highnam
    GL2 8DN Gloucester
    21
    Glos
    United Kingdom
    EnglandBritishDirector47083400001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    WalesBritishDirector100220980001

    Who are the persons with significant control of HANDCRAFTED WOODEN PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Gareth Snell
    Highnam Business Centre
    Newent Road Highnam
    GL2 8DN Gloucester
    21
    Glos
    Sep 01, 2016
    Highnam Business Centre
    Newent Road Highnam
    GL2 8DN Gloucester
    21
    Glos
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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