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Winchester Hardwood Wholesale Limited, RM1 1DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WINCHESTER HARDWOOD WHOLESALE LIMITED

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

This company is commonly known as Winchester Hardwood Wholesale Limited. The company was founded 20 years ago and was given the registration number 04869809. The firm's registered office is in ROMFORD. You can find them at Abacus House, 68a North Street, Romford, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WINCHESTER HARDWOOD WHOLESALE LIMITED
Company Number:04869809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Abacus House, 68a North Street, Romford, Essex, RM1 1DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abacus House, 68a North Street, Romford, RM1 1DA

Secretary18 August 2003Active
Abacus House, 68a North Street, Romford, RM1 1DA

Director18 August 2003Active
Abacus House, 68a North Street, Romford, RM1 1DA

Director18 August 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary18 August 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director18 August 2003Active

People with Significant Control

Mr Steven Michael Groves
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Abacus House, Romford, RM1 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Michael Bush
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Abacus House, Romford, RM1 1DA
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type dormant.

Download
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type dormant.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type dormant.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Accounts

Accounts with accounts type dormant.

Download
2020-08-21Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type dormant.

Download
2019-08-19Confirmation statement

Confirmation statement with updates.

Download
2019-05-30Accounts

Accounts with accounts type dormant.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type dormant.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

Download
2017-05-15Accounts

Accounts with accounts type dormant.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

Download
2016-05-03Accounts

Accounts with accounts type dormant.

Download
2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type total exemption small.

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2013-08-30Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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2012-09-12Annual return

Annual return company with made up date full list shareholders.

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