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SIMPLY WOOD PRODUCTS LTD

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

This company is commonly known as Simply Wood Products Ltd. The company was founded 5 years ago and was given the registration number 11754494. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:SIMPLY WOOD PRODUCTS LTD
Company Number:11754494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 3 Vaagen Road, Canvey Island, United Kingdom, SS8 9DP

Secretary08 January 2019Active
Flat 1, 3 Vaagen Road, Canvey Island, United Kingdom, SS8 9DP

Director08 January 2019Active

People with Significant Control

Mark Ransome
Notified on:08 January 2019
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 3 Vaagen Road, Canvey Island, United Kingdom, SS8 9DP
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
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-02-19Officers

Change person director company with change date.

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2021-02-19Persons with significant control

Change to a person with significant control.

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2021-02-19Address

Change registered office address company with date old address new address.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-01-08Incorporation

Incorporation company.

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