This company is commonly known as Enchanted Wood Uk Limited. The company was founded 20 years ago and was given the registration number 05003634. The firm's registered office is in WOKING. You can find them at Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey. This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.
| Name | : | ENCHANTED WOOD UK LIMITED |
|---|---|---|
| Company Number | : | 05003634 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 2003 |
| End of financial year | : | 30 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Leydene Park, Hyden Farm Lane, East Meon, Petersfield, England, GU32 1HF | Secretary | 03 March 2005 | Active |
| The Whispers, Caston Road, Griston, Thetford, England, IP25 6QD | Director | 24 December 2003 | Active |
| 8, Leydene Park, Hyden Farm Lane, East Meon, Petersfield, England, GU32 1HF | Director | 24 December 2003 | Active |
| 60 Chertsey Street, Guildford, GU1 4HL | Corporate Secretary | 24 December 2003 | Active |
| Jane Sarah Colman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Whispers, Caston Road, Thetford, England, IP25 6QD |
| Nature of control | : |
|
| Mrs Ann Ferguson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8 Leydene Park, Hyden Farm Lane, Petersfield, United Kingdom, GU32 1HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-19 | Officers | Change person director company with change date. | Download |
| 2021-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-18 | Officers | Change person director company with change date. | Download |
| 2020-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Officers | Change person director company with change date. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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