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WOOD FAIRY LTD.

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

This company is commonly known as Wood Fairy Ltd.. The company was founded 14 years ago and was given the registration number 07229465. The firm's registered office is in CROWBOROUGH. You can find them at Brook Farm, High Broom Road, Crowborough, East Sussex. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:WOOD FAIRY LTD.
Company Number:07229465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Brook Farm, High Broom Road, Crowborough, East Sussex, England, TN6 3SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Caberfeigh Close, Redhill, England, RH1 6BF

Director20 April 2010Active
43, Caberfeigh Close, Redhill, England, RH1 6BF

Director20 April 2010Active
788 - 790, Finchley Road, London, NW11 7TJ

Corporate Secretary20 April 2010Active
Brook Farm, High Broom Road, Crowborough, England, TN6 3SL

Director20 April 2010Active

People with Significant Control

Mrs Marta Nemeth
Notified on:06 April 2016
Status:Active
Date of birth:April 1987
Nationality:Hungarian
Country of residence:England
Address:43, Caberfeigh Close, Redhill, England, RH1 6BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Magdolna Szabo
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:Hungarian
Country of residence:England
Address:43, Caberfeigh Close, Redhill, England, RH1 6BF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-12-06Officers

Change person director company with change date.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-12-06Address

Change registered office address company with date old address new address.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2021-12-20Address

Change registered office address company with date old address new address.

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2021-12-20Officers

Change person director company with change date.

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2021-12-20Persons with significant control

Change to a person with significant control.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-01-26Accounts

Accounts with accounts type total exemption full.

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2018-05-05Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type unaudited abridged.

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2017-05-09Officers

Termination director company with name termination date.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-02-03Officers

Change person director company with change date.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-06-24Resolution

Resolution.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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