This company is commonly known as Continental Wood Limited. The company was founded 18 years ago and was given the registration number 05518779. The firm's registered office is in WESTERHAM. You can find them at First Floor, Winterton House, High Street, Westerham, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CONTINENTAL WOOD LIMITED |
|---|---|---|
| Company Number | : | 05518779 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, United Kingdom, GL7 6JJ | Director | 13 September 2018 | Active |
| Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, United Kingdom, GL7 6JJ | Director | 20 March 2019 | Active |
| Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, United Kingdom, GL7 6JJ | Director | 01 August 2019 | Active |
| Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, United Kingdom, GL7 6JJ | Director | 15 May 2018 | Active |
| Eastwell Cottage, Rye Road, Sandhurst, TN18 5PQ | Secretary | 26 August 2005 | Active |
| West View The Ridge, Epsom, KT18 7ET | Secretary | 26 July 2005 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 26 July 2005 | Active |
| Katajanokan Katu 3, A3, 00160, Helsinki, Finland, | Director | 19 October 2009 | Active |
| Laekjarberg 50, Hafnarfjordur, Iceland, 221 | Director | 26 August 2005 | Active |
| Hoitas 4, Gardabaer, 210, Iceland, | Director | 07 March 2007 | Active |
| First Floor, Winterton House, High Street, Westerham, TN16 1AQ | Director | 21 April 2016 | Active |
| Lacplesa Iela 75-8, 1011 Riga, Latvia, | Director | 26 August 2005 | Active |
| Hverafold 80, Reykjavik, Iceland, FOREIGN | Director | 26 August 2005 | Active |
| West View The Ridge, Epsom, KT18 7ET | Director | 26 July 2005 | Active |
| 35, Shipley Close, Alton, United Kingdom, GU34 2RW | Director | 01 May 2010 | Active |
| Ide Hill House Emmetts Lane, Ide Hill, Sevenoaks, TN14 6BB | Director | 26 July 2005 | Active |
| Ash Tree Cottage, Keyston, Huntingdon, PE28 0RE | Director | 26 August 2005 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 26 July 2005 | Active |
| Mr Jon Helgi Gudmundsson | ||
| Notified on | : | 22 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | Icelandic |
| Country of residence | : | United Kingdom |
| Address | : | Unit 9, Cirencester Office Park, Cirencester, United Kingdom, GL7 6JJ |
| Nature of control | : |
|
| Bergs Timber Ab | ||
| Notified on | : | 15 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Bergs Vag 13, 570 84, Morlunda, Sweden, |
| Nature of control | : |
|
| Jon Helgi Gudmundsson | ||
| Notified on | : | 26 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | Icelandic |
| Country of residence | : | Latvia |
| Address | : | Lacplesa Iela 75-8, 1011 Riga, Latvia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-02 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-10 | Officers | Appoint person director company with name date. | Download |
| 2019-08-22 | Incorporation | Memorandum articles. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Resolution | Resolution. | Download |
| 2019-06-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-25 | Officers | Appoint person director company with name date. | Download |
| 2019-03-25 | Officers | Termination director company with name termination date. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-16 | Officers | Change person director company with change date. | Download |
| 2018-09-26 | Officers | Appoint person director company with name date. | Download |
| 2018-09-25 | Officers | Termination director company with name termination date. | Download |
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