UKBizDB.co.uk

SWITCH TO WOOD LIMITED

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

This company is commonly known as Switch To Wood Limited. The company was founded 25 years ago and was given the registration number 03746005. The firm's registered office is in HASSOCKS. You can find them at Unit 4 Firsland Park Estate Henfield Rd Albourne Henfield Road, Albourne, Hassocks, West Sussex. This company's SIC code is 27330 - Manufacture of wiring devices.

Company Information

Name:SWITCH TO WOOD LIMITED
Company Number:03746005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27330 - Manufacture of wiring devices

Office Address & Contact

Registered Address:Unit 4 Firsland Park Estate Henfield Rd Albourne Henfield Road, Albourne, Hassocks, West Sussex, BN6 9JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 College Lane, Hurstpierpoint, BN6 9AE

Secretary31 August 2001Active
85 College Lane, Hurstpierpoint, BN6 9AE

Director31 August 2001Active
130 Holmes Avenue, Hove, BN3 7LF

Director31 August 2001Active
Castle Chambers, 170b High Street, Lewes, BN7 1YE

Secretary06 April 1999Active
Castle Chambers 170b High Street, Lewes, BN7 1YE

Director06 April 1999Active

People with Significant Control

Mr Neil Martin Wise
Notified on:19 April 2019
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Switch To Wood, Unit 4, Firsland Park Estate,, Nr Hassocks, United Kingdom, BN6 9JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Brooker
Notified on:12 December 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Unit 4 Firsland Park Estate Henfield Rd Albourne, Henfield Road, Hassocks, BN6 9JJ
Nature of control:
  • Ownership of shares 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 (7 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
2024-04-22Confirmation statement

Confirmation statement with no updates.

Download
2024-03-29Accounts

Accounts with accounts type total exemption full.

Download
2023-05-23Accounts

Accounts with accounts type total exemption full.

Download
2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Accounts

Accounts with accounts type total exemption full.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Accounts

Accounts with accounts type total exemption full.

Download
2021-04-22Officers

Change person director company with change date.

Download
2021-04-22Persons with significant control

Change to a person with significant control.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Confirmation statement

Confirmation statement with updates.

Download
2020-04-08Persons with significant control

Notification of a person with significant control.

Download
2020-01-13Capital

Capital allotment shares.

Download
2020-01-06Accounts

Accounts with accounts type total exemption full.

Download
2019-12-10Resolution

Resolution.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-15Accounts

Accounts with accounts type total exemption full.

Download
2018-05-29Accounts

Accounts with accounts type total exemption full.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2017-04-07Confirmation statement

Confirmation statement with updates.

Download
2017-04-03Accounts

Accounts with accounts type total exemption small.

Download
2016-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-04Accounts

Accounts with accounts type total exemption small.

Download
2015-04-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.