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S WOOD PRODUCTS LIMITED

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

This company is commonly known as S Wood Products Limited. The company was founded 20 years ago and was given the registration number 04909353. The firm's registered office is in BRIDGEND. You can find them at Old Gees Walker Yard, Coychurch Road, Bridgend, . 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:S WOOD PRODUCTS LIMITED
Company Number:04909353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:Old Gees Walker Yard, Coychurch Road, Bridgend, CF31 3AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Brook Street, Bridgend, CF31 1HG

Director09 September 2008Active
45 Springfield Gardens, Bridgend, CF31 1NP

Secretary07 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 September 2003Active
45 Springfield Gardens, Bridgend, CF31 1NP

Director07 October 2003Active
45 Springfield Gardens, Bridgend, CF31 1NP

Director07 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 September 2003Active

People with Significant Control

Con Andrew Mcconville
Notified on:13 March 2018
Status:Active
Date of birth:October 1970
Nationality:British
Address:Old Gees Walker Yard, Coychurch Road, Bridgend, CF31 3AP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Con Andrew Mcconville
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Old Gees Walker Yard, Coychurch Road, Bridgend, CF31 3AP
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 (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
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-10-10Persons with significant control

Cessation of a person with significant control.

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2019-06-17Accounts

Accounts with accounts type micro entity.

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2018-09-29Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type micro entity.

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2018-03-28Persons with significant control

Notification of a person with significant control.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-03-13Accounts

Accounts with accounts type total exemption small.

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2018-03-13Restoration

Administrative restoration company.

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2017-12-19Gazette

Gazette dissolved compulsory.

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2017-10-03Gazette

Gazette notice compulsory.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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