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THE HARDWOOD LOG COMPANY LIMITED

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

This company is commonly known as The Hardwood Log Company Limited. The company was founded 27 years ago and was given the registration number 03210910. The firm's registered office is in HAVERFORDWEST. You can find them at 45 High Street, , Haverfordwest, . This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:THE HARDWOOD LOG COMPANY LIMITED
Company Number:03210910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1996
End of financial year:13 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 02400 - Support services to forestry

Office Address & Contact

Registered Address:45 High Street, Haverfordwest, Wales, SA61 2BP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pwllcaerog, Berea, Haverfordwest, Wales, SA62 6DG

Director14 October 2020Active
45, High Street, Haverfordwest, Wales, SA61 2BP

Secretary12 June 1996Active
45, High Street, Haverfordwest, Wales, SA61 2BP

Director12 June 1996Active
45, High Street, Haverfordwest, Wales, SA61 2BP

Director10 May 2010Active
7 St Marys Villas, Battle, TN33 0BY

Director12 June 1996Active
Victoria Park, Treffgarne, Haverfordwest, SA62 5PL

Director25 October 1996Active

People with Significant Control

Mr Ian Morgan Bert Griffiths
Notified on:14 October 2020
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:Wales
Address:Pwllcaerog, Berea, Haverfordwest, Wales, SA62 6DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Christine Frances Wilkins
Notified on:12 June 2017
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:Wales
Address:45, High Street, Haverfordwest, Wales, SA61 2BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-07-14Accounts

Change account reference date company previous shortened.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-07-14Address

Change registered office address company with date old address new address.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-10-27Officers

Termination director company with name termination date.

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2020-10-15Accounts

Change account reference date company previous extended.

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2020-10-14Officers

Termination director company with name termination date.

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2020-10-14Officers

Termination secretary company with name termination date.

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2020-10-14Persons with significant control

Notification of a person with significant control.

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2020-10-14Persons with significant control

Cessation of a person with significant control.

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2020-10-14Officers

Appoint person director company with name date.

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2020-10-14Address

Change registered office address company with date old address new address.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-06-12Officers

Change person director company with change date.

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2020-06-12Officers

Change person secretary company with change date.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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