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SUPER WOOD PRODUCTS LIMITED

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

This company is commonly known as Super Wood Products Limited. The company was founded 83 years ago and was given the registration number 00363627. The firm's registered office is in MERSEYSIDE. You can find them at 71-73 Hoghton Street, Southport, Merseyside, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUPER WOOD PRODUCTS LIMITED
Company Number:00363627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1940
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:71-73 Hoghton Street, Southport, Merseyside, PR9 0PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aspley House 3 Granville Close, Aughton, Ormskirk, L39 5HL

Secretary-Active
71/73, Hoghton Street, Southport, England, PR9 0PR

Director-Active
71/73, Hoghton Street, Southport, England, PR9 0PR

Director-Active
Aspley House 3 Granville Close, Aughton, Ormskirk, L39 5HL

Director-Active
71/73, Hoghton Street, Southport, England, PR9 0PR

Director-Active

People with Significant Control

Mr James Brian Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:71/73, Hoghton Street, Southport, England, PR9 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Austin Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:71/73, Hoghton Street, Southport, England, PR9 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type unaudited abridged.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Confirmation statement

Confirmation statement with updates.

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2022-01-10Accounts

Accounts with accounts type unaudited abridged.

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2021-06-25Resolution

Resolution.

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2021-06-25Incorporation

Memorandum articles.

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2021-06-25Capital

Capital name of class of shares.

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2021-03-18Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Officers

Change person director company with change date.

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2021-02-25Officers

Change person director company with change date.

Download
2021-02-25Officers

Change person director company with change date.

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2021-02-25Persons with significant control

Change to a person with significant control.

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2021-02-25Persons with significant control

Change to a person with significant control.

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2020-08-19Mortgage

Mortgage satisfy charge full.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-13Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Accounts

Accounts with accounts type micro entity.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2018-01-09Officers

Change person director company with change date.

Download
2018-01-09Officers

Change person director company with change date.

Download

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