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Specialist Wood Products Ltd, CM4 9DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPECIALIST WOOD PRODUCTS LTD

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

This company is commonly known as Specialist Wood Products Ltd. The company was founded 18 years ago and was given the registration number 05639615. The firm's registered office is in ESSEX. You can find them at 46-54 High Street, Ingatestone, Essex, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SPECIALIST WOOD PRODUCTS LTD
Company Number:05639615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2005
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:46-54 High Street, Ingatestone, Essex, CM4 9DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Limes, Galleywood, CM2 8RA

Director07 December 2005Active
1, The Limes, Galleywood, United Kingdom, CM2 8RA

Director11 May 2015Active
1 The Limes, Galleywood, CM2 8RA

Secretary07 December 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary29 November 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director29 November 2005Active

People with Significant Control

Geoffrey Edward Maynard
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:United Kingdom
Address:1, The Limes, Galleywood, United Kingdom, CM2 8RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Susan Jane Scott
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:1, The Limes, Galleywood, United Kingdom, CM2 8RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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)

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