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VOLUND TIMBER LIMITED

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

This company is commonly known as Volund Timber Limited. The company was founded 34 years ago and was given the registration number 02412313. The firm's registered office is in LONDON. You can find them at No.1, Huntingdon Works Huntingdon Road, East Finchley, London, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:VOLUND TIMBER LIMITED
Company Number:02412313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:No.1, Huntingdon Works Huntingdon Road, East Finchley, London, England, N2 9DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.1, Huntingdon Works, Huntingdon Road, East Finchley, London, England, N2 9DX

Director16 October 2023Active
Flat C, 10 Princes Avenue, London, England, N10 3LR

Director-Active
Flat C, 10, Princes Avenue, London, England, N10 3LR

Director22 December 2021Active
Flat C, 10 Princes Avenue, London, England, N10 3LR

Secretary-Active
Flat C, 10 Princes Avenue, London, England, N10 3LR

Director15 October 2009Active
88 Langbourne Mansions, Highgate, London, N6 6PU

Director-Active

People with Significant Control

Mr Jake Filipovic
Notified on:30 September 2020
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:England
Address:Falt C,, 10 Princes Avenue, London, England, N10 3LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Joanna Elisabeth Forder
Notified on:30 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Flat C, 10 Princes Avenue, London, England, N10 3LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mladen Filipovic
Notified on:30 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Flat C, 10, Princes Avenue, London, England, N10 3LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-04Accounts

Accounts with accounts type unaudited abridged.

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2023-10-26Officers

Appoint person director company with name date.

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2023-06-25Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type unaudited abridged.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2021-12-29Officers

Appoint person director company with name date.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-11-26Officers

Change person director company with change date.

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2020-11-26Persons with significant control

Change to a person with significant control.

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2020-11-26Persons with significant control

Change to a person with significant control.

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2020-11-26Persons with significant control

Notification of a person with significant control.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type unaudited abridged.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type unaudited abridged.

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2018-11-29Persons with significant control

Change to a person with significant control.

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2018-11-29Officers

Change person director company with change date.

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2018-11-29Officers

Change person director company with change date.

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2018-11-29Persons with significant control

Change to a person with significant control.

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2018-09-10Officers

Termination secretary company with name termination date.

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2018-09-10Officers

Termination director company with name termination date.

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