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THE WONDER OF WOOD LIMITED

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

This company is commonly known as The Wonder Of Wood Limited. The company was founded 20 years ago and was given the registration number 04912165. The firm's registered office is in ACCRINGTON. You can find them at The Old Tannery, Eastgate, Accrington, Lancashire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:THE WONDER OF WOOD LIMITED
Company Number:04912165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:The Old Tannery, Eastgate, Accrington, Lancashire, BB5 6PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stony Brook, Main Street, Stainforth, Settle, BD24 9PE

Secretary01 June 2005Active
Low Croft Back Lane, Long Preston, Skipton, BD23 4PY

Director29 April 2005Active
Stony Brook, Main Street, Stainforth, Settle, BD24 9PE

Director02 October 2003Active
10 Windermere Avenue, Colne, BB8 7DW

Secretary02 October 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary25 September 2003Active
5 Stackhouse Lane, Giggleswick, Settle, BD24 0DL

Director04 January 2005Active
10 Windermere Avenue, Colne, BB8 7DW

Director02 October 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director25 September 2003Active

People with Significant Control

Mr Alec Faraday
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:Low Croft, Back Lane, Skipton, England, BD23 4PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Walton Handy
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:Stoney Brook, Stainforth, Settle, England, BD24 9PF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2023-06-26Accounts

Change account reference date company previous shortened.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-06-17Address

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

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-06-26Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-09-20Accounts

Accounts with accounts type total exemption small.

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2017-06-23Accounts

Change account reference date company previous shortened.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-06-18Change of name

Certificate change of name company.

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2015-06-17Change of name

Certificate change of name company.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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