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WD6 WOODWORKS LTD

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

This company is commonly known as Wd6 Woodworks Ltd. The company was founded 8 years ago and was given the registration number 09859102. The firm's registered office is in BOREHAMWOOD. You can find them at 2 Woodlands Close, , Borehamwood, Hertfordshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:WD6 WOODWORKS LTD
Company Number:09859102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:2 Woodlands Close, Borehamwood, Hertfordshire, England, WD6 1SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA

Director01 February 2021Active
2 Woodlands Close, Borehamwood, England, WD6 1SX

Director03 December 2017Active
2, Woodlands Close, Borehamwood, England, WD6 1SX

Director05 November 2015Active

People with Significant Control

Mr Robert Warr
Notified on:30 November 2020
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA
Nature of control:
  • Significant influence or control
Ms Susan Gloria Holmes
Notified on:03 December 2017
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:2 Woodlands Close, Borehamwood, England, WD6 1SX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Warr
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-09-08Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-03-01Persons with significant control

Change to a person with significant control.

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2021-02-26Officers

Termination director company with name termination date.

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2021-02-26Officers

Appoint person director company with name date.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-12-04Persons with significant control

Change to a person with significant control.

Download
2020-12-04Persons with significant control

Notification of a person with significant control.

Download
2020-11-27Accounts

Accounts with accounts type micro entity.

Download
2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-08-21Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-10-11Persons with significant control

Notification of a person with significant control.

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2018-10-11Persons with significant control

Cessation of a person with significant control.

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2018-04-11Officers

Termination director company with name termination date.

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2018-04-11Officers

Appoint person director company with name date.

Download
2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-09-04Accounts

Accounts with accounts type total exemption small.

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