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ENGINEERED WOOD SOLUTIONS LTD

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

This company is commonly known as Engineered Wood Solutions Ltd. The company was founded 5 years ago and was given the registration number 11394361. The firm's registered office is in HOOK. You can find them at 16 Painters Pightle, , Hook, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:ENGINEERED WOOD SOLUTIONS LTD
Company Number:11394361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:16 Painters Pightle, Hook, England, RG27 9SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, St. Clere, Kemsing, Sevenoaks, England, TN15 6NL

Director04 June 2018Active
16, Painters Pightle, Hook, England, RG27 9SS

Director04 June 2018Active

People with Significant Control

Mrs Caroline Rosella Sweet
Notified on:01 July 2023
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:2, St. Clere, Sevenoaks, England, TN15 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Graham Martin Johnstone
Notified on:04 June 2018
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:16, Painters Pightle, Hook, England, RG27 9SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Augustine Sweet
Notified on:04 June 2018
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:2, St. Clere, Sevenoaks, England, TN15 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors 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 (6 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
2024-03-01Accounts

Accounts with accounts type micro entity.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-11-20Persons with significant control

Notification of a person with significant control.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-11-20Officers

Change person director company with change date.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-10-17Persons with significant control

Change to a person with significant control.

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2022-10-17Persons with significant control

Cessation of a person with significant control.

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2022-10-17Officers

Termination director company with name termination date.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-07-11Address

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

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2022-01-11Address

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

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-06-04Incorporation

Incorporation company.

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