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..
| 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 | : |
|
| Registered Address | : | 46-54 High Street, Ingatestone, Essex, CM4 9DW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 The Limes, Galleywood, CM2 8RA | Director | 07 December 2005 | Active |
| 1, The Limes, Galleywood, United Kingdom, CM2 8RA | Director | 11 May 2015 | Active |
| 1 The Limes, Galleywood, CM2 8RA | Secretary | 07 December 2005 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 29 November 2005 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 29 November 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-22 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-21 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-16 | Officers | Appoint person director company with name date. | Download |
| 2014-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-12-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-07-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-12-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-10-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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