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THE HOUSE OF WOOD LTD

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

This company is commonly known as The House Of Wood Ltd. The company was founded 21 years ago and was given the registration number 04784864. The firm's registered office is in HEREFORD. You can find them at 1 Wyecliffe Terrace, Bath Street, Hereford, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:THE HOUSE OF WOOD LTD
Company Number:04784864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:1 Wyecliffe Terrace, Bath Street, Hereford, HR1 2HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Geoffrey Avenue, Hereford, United Kingdom, HR1 1BZ

Secretary03 June 2003Active
19, Geoffrey Avenue, Hereford, United Kingdom, HR1 1BZ

Director03 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 June 2003Active

People with Significant Control

Nicola Ann Pritchard-Smith
Notified on:04 June 2022
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:19, Geoffrey Avenue, Hereford, United Kingdom, HR1 1BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Patrick Smith
Notified on:03 June 2017
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:19, Geoffrey Avenue, Hereford, United Kingdom, HR1 1BZ
Nature of control:
  • Ownership of shares 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 (6 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
2024-03-06Accounts

Accounts with accounts type micro entity.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-07-03Persons with significant control

Notification of a person with significant control.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-10-26Persons with significant control

Change to a person with significant control.

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2022-10-12Officers

Change person secretary company with change date.

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2022-10-12Officers

Change person director company with change date.

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2022-07-19Address

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

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-08-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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