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UNIVERSAL WOOD PRODUCTS LIMITED

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

This company is commonly known as Universal Wood Products Limited. The company was founded 108 years ago and was given the registration number 00141818. The firm's registered office is in ROMFORD. You can find them at Oak House, Eastern Avenue West, Romford, Essex. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:UNIVERSAL WOOD PRODUCTS LIMITED
Company Number:00141818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1915
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Oak House, Eastern Avenue West, Romford, Essex, RM7 7AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow Trees, Doddinghurst Road, Doddinghurst, Brentwood, England, CM15 0QU

Secretary30 June 2015Active
Willow Trees, Doddinghurst Road, Doddinghurst, Brentwood, England, CM15 0QU

Director25 October 1994Active
190, Noak Hill Road, Billericay, United Kingdom, CM12 9UX

Secretary04 February 2003Active
30 Gurney Close, Barking, IG11 8JX

Secretary-Active
1 Priests Lane, Shenfield Common, Brentwood, CM15 8BJ

Secretary30 September 2000Active
190, Noak Hill Road, Billericay, United Kingdom, CM12 9UX

Director-Active
30 Gurney Close, Barking, IG11 8JX

Director-Active
1 Priests Lane, Shenfield Common, Brentwood, CM15 8BJ

Director-Active

People with Significant Control

Mr Martin Cornelius Cossington
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Willow Trees, Doddinghurst Road, Brentwood, England, CM15 0QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Gillian Cole
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Willow Trees, Doddinghurst Road, Brentwood, England, CM15 0QU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2021-12-21Accounts

Accounts with accounts type audited abridged.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-10-08Officers

Change person secretary company with change date.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-08Officers

Change person director company with change date.

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2021-03-04Accounts

Accounts with accounts type audited abridged.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type audited abridged.

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2020-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-03-15Accounts

Accounts with accounts type audited abridged.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts with accounts type audited abridged.

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2017-03-27Accounts

Accounts with accounts type small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Capital

Capital return purchase own shares.

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2015-07-02Officers

Appoint person secretary company with name date.

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