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THE WOODEN TIE COMPANY LIMITED

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

This company is commonly known as The Wooden Tie Company Limited. The company was founded 15 years ago and was given the registration number 06721287. The firm's registered office is in BATH. You can find them at Studio 122, 3 Edgar Buildings, Bath, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:THE WOODEN TIE COMPANY LIMITED
Company Number:06721287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Studio 122, 3 Edgar Buildings, Bath, United Kingdom, BA1 2FJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 122, 3 Edgar Buildings, Bath, England, BA1 2FJ

Director01 September 2017Active
Studio 122, 3 Edgar Building George Street, Bath, BA1 2FJ

Director13 October 2008Active
Studio 122, 3 Edgar Buildings, Bath, United Kingdom, BA1 2FJ

Director11 November 2012Active

People with Significant Control

Ms Lyndsey Doel
Notified on:01 July 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:Studio 122, 3 Edgar Buildings, Bath, United Kingdom, BA1 2FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark David Playne
Notified on:01 July 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:Studio 122, 3 Edgar Buildings, Bath, United Kingdom, BA1 2FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lynsey Kate Doel
Notified on:01 July 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:Studio 122, 3 Edgar Buildings, Bath, United Kingdom, BA1 2FJ
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 (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
2024-01-03Gazette

Gazette filings brought up to date.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-03-17Persons with significant control

Cessation of a person with significant control.

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2023-01-05Gazette

Gazette filings brought up to date.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Gazette

Gazette notice compulsory.

Download
2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-01-25Gazette

Gazette filings brought up to date.

Download
2022-01-23Persons with significant control

Notification of a person with significant control.

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2022-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-15Dissolution

Dissolved compulsory strike off suspended.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts amended with accounts type total exemption full.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-10-23Persons with significant control

Cessation of a person with significant control.

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2018-10-23Officers

Termination director company with name termination date.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-12-06Address

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

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