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WOODNWIRE LTD.

WOODNWIRE LTD.

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

    • Overview

    Company NameWOODNWIRE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC337969
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WOODNWIRE LTD.?

    • Electrical installation (43210) / Construction
    • Joinery installation (43320) / Construction

    Where is WOODNWIRE LTD. located?

    Registered Office Address
    4 Raith Gardens
    KY2 5NJ Kirkcaldy
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODNWIRE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for WOODNWIRE LTD.?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for WOODNWIRE LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    		11 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2016

    Statement of capital on Feb 20, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr David Stuart Matthews on Jul 02, 2015

    		2 pagesCH01

    Director's details changed for Marion Matthews on Jul 02, 2015

    		2 pagesCH01

    Secretary's details changed for Marion Matthews on Jul 02, 2015

    		1 pagesCH03

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

    		7 pagesAA

    Registered office address changed from 36 Cairngorm Crescent Kirkcaldy Fife KY2 5RG to 4 Raith Gardens Kirkcaldy Fife KY2 5NJ on Sep 16, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of WOODNWIRE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Marion
    Raith Gardens
    KY2 5NJ Kirkcaldy
    4
    Fife
    Scotland
    		Secretary
    Raith Gardens
    KY2 5NJ Kirkcaldy
    4
    Fife
    Scotland
    		German128790130001
    MATTHEWS, David Stuart
    Raith Gardens
    KY2 5NJ Kirkcaldy
    4
    Fife
    Scotland
    		Director
    Raith Gardens
    KY2 5NJ Kirkcaldy
    4
    Fife
    Scotland
    		ScotlandBritish128790070003
    MATTHEWS, Marion
    Raith Gardens
    KY2 5NJ Kirkcaldy
    4
    Fife
    Scotland
    		Director
    Raith Gardens
    KY2 5NJ Kirkcaldy
    4
    Fife
    Scotland
    		ScotlandGerman128790130003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODNWIRE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Stuart Matthews
    Raith Gardens
    KY2 5NJ Kirkcaldy
    4
    Scotland
    		Jan 01, 2017
    Raith Gardens
    KY2 5NJ Kirkcaldy
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Marion Matthews
    Raith Gardens
    KY2 5NJ Kirkcaldy
    4
    Scotland
    		Jan 01, 2017
    Raith Gardens
    KY2 5NJ Kirkcaldy
    4
    Scotland
    		No
    Nationality: German
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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