This company is commonly known as Certainly Wood Limited. The company was founded 18 years ago and was given the registration number 05473995. The firm's registered office is in HEREFORD. You can find them at Lower Lulham, Lulham, Madley, Hereford, . This company's SIC code is 02100 - Silviculture and other forestry activities.
| Name | : | CERTAINLY WOOD LIMITED |
|---|---|---|
| Company Number | : | 05473995 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lower Lulham, Lulham, Madley, Hereford, HR2 9JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lower Lulham, Lulham, Madley, Hereford, HR2 9JJ | Secretary | 15 June 2009 | Active |
| Lower Lulham, Lulham, Madley, Hereford, HR2 9JJ | Director | 30 April 2007 | Active |
| Bramley House Pencoyd, Harewood End, Hereford, HR2 8JY | Director | 07 June 2005 | Active |
| Lower Lulham, Lulham, Madley, Hereford, HR2 9JJ | Director | 07 June 2005 | Active |
| Bramley House Pencoyd, Harewood End, Hereford, HR2 8JY | Secretary | 21 September 2005 | Active |
| Lower Lulham, Lulham, Madley, Hereford, HR2 9JJ | Secretary | 07 June 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 June 2005 | Active |
| Lower Lulham, Lulham, Madley, Hereford, HR2 9JJ | Director | 28 July 2006 | Active |
| Lower Lulham, Lulham, Madley, Hereford, HR2 9JJ | Director | 01 November 2017 | Active |
| Mr Nicolas Hugh Snell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lower Lulham, Madley, Hereford, England, HR2 9JJ |
| Nature of control | : |
|
| Mr Simon George Snell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lower Lulham, Madley, Hereford, England, HR2 9JJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-25 | Capital | Capital cancellation shares. | Download |
| 2022-01-13 | Capital | Capital cancellation shares. | Download |
| 2022-01-13 | Capital | Capital return purchase own shares. | Download |
| 2022-01-13 | Capital | Capital return purchase own shares. | Download |
| 2022-01-12 | Resolution | Resolution. | Download |
| 2022-01-12 | Resolution | Resolution. | Download |
| 2021-10-13 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-01 | Officers | Termination director company with name termination date. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-30 | Resolution | Resolution. | Download |
| 2019-05-30 | Capital | Capital cancellation shares. | Download |
| 2019-05-30 | Capital | Capital return purchase own shares. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-29 | Capital | Capital cancellation shares. | Download |
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