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NEWWOOD FURNITURE LTD

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

This company is commonly known as Newwood Furniture Ltd. The company was founded 27 years ago and was given the registration number 03291356. The firm's registered office is in WALTON-ON-THAMES. You can find them at 9 Bridge Street, , Walton-on-thames, Surrey. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:NEWWOOD FURNITURE LTD
Company Number:03291356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1996
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:9 Bridge Street, Walton-on-thames, Surrey, KT12 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bridge Street, Walton-On-Thames, KT12 1AE

Secretary12 December 1996Active
9, Bridge Street, Walton-On-Thames, KT12 1AE

Director12 December 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 December 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 December 1996Active

People with Significant Control

Mr Branko Branimir Jerbic
Notified on:01 July 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:9, Bridge Street, Walton-On-Thames, KT12 1AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-12-19Officers

Change person director company with change date.

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2023-12-19Persons with significant control

Change to a person with significant control.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-13Persons with significant control

Change to a person with significant control.

Download
2021-12-13Officers

Change person director company with change date.

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2021-12-13Officers

Change person secretary company with change date.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Persons with significant control

Change to a person with significant control.

Download
2017-03-31Accounts

Accounts with accounts type total exemption small.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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