UKBizDB.co.uk

ENGINEERED WOOD PRODUCTS LIMITED

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

This company is commonly known as Engineered Wood Products Limited. The company was founded 22 years ago and was given the registration number 04374619. The firm's registered office is in STROUD. You can find them at 4 Painswick Road, , Stroud, . This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:ENGINEERED WOOD PRODUCTS LIMITED
Company Number:04374619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:4 Painswick Road, Stroud, England, GL6 6LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Sawmill, Sharpness Docks, Berkeley, GL13 9UN

Secretary19 February 2009Active
The Old Sawmill, Sharpness Docks, Berkeley, GL13 9UN

Director15 February 2002Active
2 Cathedral Road, Cardiff, CF11 9LJ

Secretary15 February 2002Active
6 Salisbury Avenue, Penarth, CF64 3JA

Secretary15 February 2002Active
48, Greenhayes, Chipping Sodbury, Bristol, England, BS37 6DT

Director01 May 2021Active
2 Cathedral Road, Cardiff, CF11 9LJ

Director15 February 2002Active
6 Salisbury Avenue, Penarth, CF64 3JA

Director15 February 2002Active

People with Significant Control

Mr William Michael Beringer
Notified on:30 November 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:4, Painswick Road, Stroud, England, GL6 6LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-11-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-11Accounts

Accounts with accounts type total exemption full.

Download
2023-04-12Officers

Termination director company with name termination date.

Download
2022-11-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Accounts

Accounts with accounts type total exemption full.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Accounts

Accounts with accounts type total exemption full.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Accounts

Accounts with accounts type total exemption full.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-02-06Address

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

Download
2018-01-22Address

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

Download
2017-12-18Address

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

Download
2017-11-22Confirmation statement

Confirmation statement with no updates.

Download
2017-11-20Accounts

Accounts with accounts type total exemption full.

Download
2016-12-02Accounts

Accounts with accounts type micro entity.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

Download
2016-04-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-01Accounts

Accounts amended with accounts type total exemption small.

Download
2015-10-19Accounts

Accounts with accounts type total exemption small.

Download
2015-04-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.