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VIDA WOOD UK LIMITED

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

This company is commonly known as Vida Wood Uk Limited. The company was founded 39 years ago and was given the registration number 01886806. The firm's registered office is in BILLERICAY. You can find them at Union House, 117 High Street, Billericay, Essex. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:VIDA WOOD UK LIMITED
Company Number:01886806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Union House, 117 High Street, Billericay, Essex, CM12 9AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Union House, 117 High Street, Billericay, United Kingdom, CM12 9AH

Secretary31 January 2022Active
Union House, 117 High Street, Billericay, CM12 9AH

Director21 August 2007Active
Union House, 117 High Street, Billericay, CM12 9AH

Director01 October 2002Active
Union House, 117 High Street, Billericay, CM12 9AH

Director01 October 2002Active
Union House, 117 High Street, Billericay, CM12 9AH

Director10 June 2020Active
44/45 Chancery Lane, London, WC2A 1JB

Secretary-Active
7 Linsdale Gardens, Gedling, NG4 4GY

Secretary07 December 1992Active
Union House, 117 High Street, Billericay, CM12 9AH

Secretary20 May 2009Active
1, Silver Birches, Hutton, Brentwood, CM13 2JG

Secretary18 September 2000Active
29 Springwater Road, Eastwood, Leigh On Sea, SS9 5BJ

Secretary01 January 1994Active
Union House, 117 High Street, Billericay, CM12 9AH

Secretary21 February 2014Active
Asby, Veddige S-430 20, Sweden, FOREIGN

Director-Active
Bjornsatan 3, 507 32 Bramhult, Sweden,

Director09 December 1992Active
Box 84, Nislanda, Sweden,

Director01 October 2002Active
Union House, 117 High Street, Billericay, CM12 9AH

Director01 October 2002Active
Kallebacksstigen 3, 5-51054 Bramhult, Sweden,

Director07 January 1994Active
Kaptensgatan 9 B, 5-50258 Boras, Sweden,

Director09 December 1992Active
Union House, 117 High Street, Billericay, CM12 9AH

Director01 January 2000Active
Union House, 117 High Street, Billericay, CM12 9AH

Director28 November 2008Active
Union House, 117 High Street, Billericay, CM12 9AH

Director01 January 1994Active

People with Significant Control

Vida Ab
Notified on:28 February 2019
Status:Active
Country of residence:Sweden
Address:Vida Ab, Box 100, 342 21, Alvesta, Sweden,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Santhe Dahl
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:Swedish
Address:Union House, Billericay, CM12 9AH
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
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-09-05Officers

Change person director company with change date.

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2023-09-05Officers

Change person director company with change date.

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2023-09-05Officers

Change person director company with change date.

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2023-04-12Accounts

Accounts with accounts type full.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-08-30Persons with significant control

Notification of a person with significant control statement.

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2022-08-30Persons with significant control

Cessation of a person with significant control.

Download
2022-08-30Officers

Change person director company with change date.

Download
2022-08-30Officers

Change person director company with change date.

Download
2022-08-22Officers

Change person director company with change date.

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2022-05-30Accounts

Accounts with accounts type full.

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2022-05-27Officers

Appoint person secretary company with name date.

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2022-05-27Officers

Termination secretary company with name termination date.

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2022-05-27Officers

Termination director company with name termination date.

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2022-05-27Officers

Termination director company with name termination date.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type full.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Accounts

Accounts with accounts type full.

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2020-06-30Officers

Appoint person director company with name date.

Download
2020-06-30Officers

Termination director company with name termination date.

Download
2019-09-30Confirmation statement

Confirmation statement with updates.

Download
2019-09-24Persons with significant control

Notification of a person with significant control.

Download
2019-09-24Persons with significant control

Cessation of a person with significant control.

Download

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