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FORWOOD PRODUCTION LIMITED

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

This company is commonly known as Forwood Production Limited. The company was founded 9 years ago and was given the registration number 09553908. The firm's registered office is in LEISTON. You can find them at Theberton Hall Farm, Theberton, Leiston, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:FORWOOD PRODUCTION LIMITED
Company Number:09553908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Theberton Hall Farm, Theberton, Leiston, United Kingdom, IP16 4SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Theberton Hall Farm, Theberton, Leiston, United Kingdom, IP16 4SE

Director08 September 2016Active
Theberton Hall Farm, Theberton, Leiston, United Kingdom, IP16 4SE

Director21 April 2015Active
Thomson Sawmills Ltd, Shortthorn Road, Stratton Strawless, Norwich, England, NR10 5NT

Director08 September 2016Active
Theberton Hall Farm, Theberton, Leiston, United Kingdom, IP16 4SE

Director21 April 2015Active
Thomson Sawmills, Shortthorn Road, Stratton Strawless, Norwich, England, NR10 5NT

Director01 March 2016Active
Theberton Hall Farm, Theberton, Leiston, United Kingdom, IP16 4SE

Director21 April 2015Active

People with Significant Control

Mr Mark Victor Claude Worrall
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Saucemeres Farm, Mallows Green, Bishop's Stortford, England, CM23 1BS
Nature of control:
  • Significant influence or control
Mr Nathaniel John Bacon
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:Theberton Hall Farm, Theberton, Leiston, United Kingdom, IP16 4SE
Nature of control:
  • Significant influence or control
Thomson Sawmills Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Thomson Sawmills, Shortthorn Road, Norwich, England, NR10 5NT
Nature of control:
  • Ownership of shares 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 (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
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-05-01Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type unaudited abridged.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-08Persons with significant control

Cessation of a person with significant control.

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2020-06-08Persons with significant control

Cessation of a person with significant control.

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2020-03-17Accounts

Accounts with accounts type unaudited abridged.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type unaudited abridged.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type total exemption full.

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2016-12-23Accounts

Change account reference date company previous extended.

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2016-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-14Officers

Appoint person director company with name date.

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2016-09-08Officers

Appoint person director company with name date.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Officers

Appoint person director company with name date.

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2015-04-21Incorporation

Incorporation company.

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