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REAL WOOD COMPANY UK LTD

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

This company is commonly known as Real Wood Company Uk Ltd. The company was founded 21 years ago and was given the registration number 04666048. The firm's registered office is in LICHFIELD. You can find them at Cathedral House, 5 Beacon Street, Lichfield, Staffordshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:REAL WOOD COMPANY UK LTD
Company Number:04666048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Cathedral House, 5 Beacon Street, Lichfield, Staffordshire, WS13 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Walnut Road, Torquay, TQ2 6HU

Secretary23 September 2003Active
3a Shiphay Avenue, Torquay, TQ2 7ED

Director23 September 2003Active
Orchard House, 3a Shiphay Avenue, Torquay, TQ2 7ED

Secretary13 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 February 2003Active
65 Bridge Street, Walsall, WS1 1JQ

Director01 April 2011Active
9 Teal Close, Torquay, TQ2 7TB

Director01 June 2008Active
Orchard House, 3a Shiphay Avenue, Torquay, TQ2 7ED

Director13 February 2003Active

People with Significant Control

Mrs Nicola Jane Poole
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Cathedral House, 5 Beacon Street, Lichfield, England, WS13 7AA
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type total exemption small.

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2014-04-28Address

Change registered office address company with date old address.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Officers

Termination director company with name.

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2013-10-09Accounts

Accounts with accounts type total exemption small.

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2013-02-19Officers

Termination director company with name.

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