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CLIFF WOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cliff Wood Limited. The company was founded 65 years ago and was given the registration number 00611517. The firm's registered office is in HULL. You can find them at 10 Chapel Lane, Lowgate, Hull, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:CLIFF WOOD LIMITED
Company Number:00611517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1958
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:10 Chapel Lane, Lowgate, Hull, HU1 1SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 New Walk, North Ferriby, HU14 3AJ

Secretary-Active
Morven Westbourne Road, Hornsea, HU18 1PQ

Director-Active
18 New Walk, North Ferriby, HU14 3AJ

Director-Active
Caldy 12 Station Road, North Ferriby, HU14 3DQ

Director-Active
Caldy 12 Station Road, North Ferriby, HU14 3DQ

Director-Active
4 Canal Side West, Newport, Brough, HU15 2RN

Director-Active

People with Significant Control

Mr Nicholas Wood
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:18, New Walk, North Ferriby, England, HU14 3AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Anthony Stuart Wood
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:18, New Walk, North Ferriby, England, HU14 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Address

Change registered office address company with date old address new address.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Change account reference date company previous extended.

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2023-07-05Mortgage

Mortgage satisfy charge full.

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2023-07-05Mortgage

Mortgage satisfy charge full.

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2023-07-05Mortgage

Mortgage satisfy charge full.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2022-01-10Persons with significant control

Change to a person with significant control.

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2022-01-05Incorporation

Memorandum articles.

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2022-01-05Resolution

Resolution.

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2022-01-05Change of constitution

Statement of companys objects.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-03-26Accounts

Change account reference date company current shortened.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Change account reference date company previous shortened.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-03-26Accounts

Change account reference date company previous shortened.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Change account reference date company previous shortened.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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