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SPECTRE WOOD LTD

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

This company is commonly known as Spectre Wood Ltd. The company was founded 5 years ago and was given the registration number 11817878. The firm's registered office is in LONDON. You can find them at 8 Northumberland Avenue, , London, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:SPECTRE WOOD LTD
Company Number:11817878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:8 Northumberland Avenue, London, United Kingdom, WC2N 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Corporate Secretary11 February 2019Active
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Director11 February 2019Active
8 Northumberland Avenue, London, United Kingdom, WC2N 5BY

Director11 March 2019Active

People with Significant Control

Vandecasteele Houtimport
Notified on:11 February 2019
Status:Active
Country of residence:Belgium
Address:25 Bergstraat, B-8511 Aalbeke, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Stefaan Marie Vandecasteele
Notified on:11 February 2019
Status:Active
Date of birth:November 1954
Nationality:Belgian
Country of residence:United Kingdom
Address:Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG
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 (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 (3 months remaining)

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