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T & G WOODWARE LIMITED

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

This company is commonly known as T & G Woodware Limited. The company was founded 48 years ago and was given the registration number 01226994. The firm's registered office is in BRISTOL. You can find them at 9 Old Mill Road, Portishead, Bristol, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:T & G WOODWARE LIMITED
Company Number:01226994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:9 Old Mill Road, Portishead, Bristol, BS20 7BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Old Mill Road, Portishead, Bristol, BS20 7BX

Secretary31 March 2021Active
West Hill House 83 West Hill, Portishead, North Somerset, BS20 6LQ

Director-Active
Woodlands Cottage Norwey, Shackleford, Godalming, GU8 6AB

Director06 December 1999Active
Swallowtiles, New Road Chilworth, Guildford, GU4 8LZ

Director01 September 2003Active
9 Old Mill Road, Portishead, Bristol, BS20 7BX

Secretary24 May 1999Active
Rutherglen Stoke Park Road South, Sneyd Park, Bristol, BS9 1LS

Secretary-Active
9 Old Mill Road, Portishead, Bristol, BS20 7BX

Director06 December 1999Active
Rutherglen Stoke Park Road South, Sneyd Park, Bristol, BS9 1LS

Director-Active
21 Whitehouse Road, Claverham, Bristol, BS49 4LJ

Director-Active
39 Shipley Road, Bristol, BS9 3HR

Director-Active

People with Significant Control

Mr Patrick Sean Thomas Gardner
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Address:9 Old Mill Road, Bristol, BS20 7BX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Virginia Eileen Saunders
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Address:9 Old Mill Road, Bristol, BS20 7BX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-10-14Change of name

Certificate change of name company.

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2022-10-05Change of name

Change of name notice.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-03-31Officers

Appoint person secretary company with name date.

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2021-03-31Officers

Termination secretary company with name termination date.

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2021-03-31Officers

Termination director company with name termination date.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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