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Hardwood Sales Limited, L36 6BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HARDWOOD SALES LIMITED

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

This company is commonly known as Hardwood Sales Limited. The company was founded 18 years ago and was given the registration number 05577418. The firm's registered office is in HUYTON. You can find them at Huyton Business Park Ellis Ashton Street, Off Wilson Road, Huyton, Merseyside. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:HARDWOOD SALES LIMITED
Company Number:05577418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Huyton Business Park Ellis Ashton Street, Off Wilson Road, Huyton, Merseyside, United Kingdom, L36 6BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Secretary07 November 2005Active
C/O Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director07 November 2005Active
Huyton Business Park, Elis Ashton Street, Off Wilson Road, Huyton, United Kingdom, L36 6BN

Director31 December 2011Active
Huyton Business Park, Elis Ashton Street, Off Wilson Road, Huyton, United Kingdom, L36 6BN

Director15 September 2022Active
Huyton Business Park, Elis Ashton Street, Off Wilson Road, Huyton, United Kingdom, L36 6BN

Director15 September 2022Active
C/O Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director07 November 2005Active
52, Huyton Business Park, Ellis Ashton Street, Liverpool, England, L36 6BN

Director31 December 2011Active
43 Castle Street, Liverpool, L2 9TL

Corporate Secretary28 September 2005Active
Huyton Business Park, Ellis Ashton Street, Off Wilson Road, Huyton, United Kingdom, L36 6BN

Director31 December 2011Active
C/O Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director07 November 2005Active
43 Castle Street, Liverpool, L2 9TL

Director28 September 2005Active

People with Significant Control

Hardwood Sales Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2023-05-18Accounts

Accounts with accounts type full.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Officers

Appoint person director company with name date.

Download
2022-09-15Officers

Appoint person director company with name date.

Download
2022-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-21Officers

Termination director company with name termination date.

Download
2022-06-21Officers

Termination director company with name termination date.

Download
2022-06-21Accounts

Accounts with accounts type full.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type full.

Download
2021-01-12Mortgage

Mortgage satisfy charge full.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Accounts

Accounts with accounts type full.

Download
2019-11-05Confirmation statement

Confirmation statement with updates.

Download
2019-06-17Accounts

Accounts with accounts type full.

Download
2018-10-03Confirmation statement

Confirmation statement with updates.

Download
2018-05-31Accounts

Accounts with accounts type full.

Download
2017-10-03Confirmation statement

Confirmation statement with updates.

Download
2017-06-27Accounts

Accounts with accounts type full.

Download
2017-06-06Officers

Change person director company with change date.

Download
2017-06-06Officers

Change person director company with change date.

Download
2017-06-05Officers

Change person director company with change date.

Download
2017-06-05Officers

Change person director company with change date.

Download
2017-06-05Officers

Change person director company with change date.

Download

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