ON-WOOD PRODUCTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as On-wood Products Limited. The company was founded 15 years ago and was given the registration number 06905935. The firm's registered office is in WICKFORD. You can find them at 17-18 Riverside House, Lower Southend Road, Wickford, Essex. 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 | : | ON-WOOD PRODUCTS LIMITED |
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| Company Number | : | 06905935 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 May 2009 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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Office Address & Contact
| Registered Address | : | 17-18 Riverside House, Lower Southend Road, Wickford, Essex, SS11 8BB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10, Havers Lane, Bishop's Stortford, CM23 3PB | Director | 14 May 2009 | Active |
| 12 Station Court, Station Approach, Wickford, United Kingdom, SS11 7AT | Director | 14 May 2009 | Active |
| 3 Marquis Close, Bishops Stortford, CM23 4PH | Secretary | 14 May 2009 | Active |
| 35, Woburn Avenue, Theydon Boise, Epping, United Kingdom, CM16 7JR | Secretary | 14 May 2009 | Active |
People with Significant Control
| Ts & B Holdings Limited |
| Notified on | : | 18 July 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | The Carriage House, Mill Street, Maidstone, United Kingdom, ME15 6YE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Anthony Clive Bean |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 12 Station Court, Station Approach, Wickford, United Kingdom, SS11 7AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Adrian Michael Olver |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 12 Station Court, Station Approach, Wickford, United Kingdom, SS11 7AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)