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.
Name | : | UNIVERSAL WOOD PRODUCTS LIMITED |
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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 | : |
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Registered Address | : | Oak House, Eastern Avenue West, Romford, Essex, RM7 7AY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Willow Trees, Doddinghurst Road, Doddinghurst, Brentwood, England, CM15 0QU | Secretary | 30 June 2015 | Active |
Willow Trees, Doddinghurst Road, Doddinghurst, Brentwood, England, CM15 0QU | Director | 25 October 1994 | Active |
190, Noak Hill Road, Billericay, United Kingdom, CM12 9UX | Secretary | 04 February 2003 | Active |
30 Gurney Close, Barking, IG11 8JX | Secretary | - | Active |
1 Priests Lane, Shenfield Common, Brentwood, CM15 8BJ | Secretary | 30 September 2000 | Active |
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 |
Mr Martin Cornelius Cossington | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mrs Gillian Cole | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-12-21 | Accounts | Accounts with accounts type audited abridged. | Download |
2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-08 | Officers | Change person secretary company with change date. | Download |
2021-10-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-08 | Officers | Change person director company with change date. | Download |
2021-03-04 | Accounts | Accounts with accounts type audited abridged. | Download |
2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-10 | Accounts | Accounts with accounts type audited abridged. | Download |
2020-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-15 | Accounts | Accounts with accounts type audited abridged. | Download |
2018-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-22 | Accounts | Accounts with accounts type audited abridged. | Download |
2017-03-27 | Accounts | Accounts with accounts type small. | Download |
2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-10 | Accounts | Accounts with accounts type small. | Download |
2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-04 | Capital | Capital return purchase own shares. | Download |
2015-07-02 | Officers | Appoint person secretary company with name date. | Download |
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