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WOOD JUNKIES LTD

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

This company is commonly known as Wood Junkies Ltd. The company was founded 4 years ago and was given the registration number 12668721. The firm's registered office is in HIGH WYCOMBE. You can find them at Braedale Cottage Windsor Lane, Wooburn Green, High Wycombe, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:WOOD JUNKIES LTD
Company Number:12668721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Braedale Cottage Windsor Lane, Wooburn Green, High Wycombe, England, HP10 0EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Braedale Cottage, Windsor Lane, Wooburn Green, High Wycombe, England, HP10 0EG

Director01 June 2021Active
Braedale Cottage, Windsor Lane, Wooburn Green, High Wycombe, England, HP10 0EG

Director16 March 2023Active
Braedale Cottage, Windsor Lane, Wooburn Green, High Wycombe, England, HP10 0EG

Director13 June 2020Active
29, The Croft, Maidenhead, England, SL6 4BA

Director13 June 2020Active

People with Significant Control

Mr Clint Hagen
Notified on:15 June 2021
Status:Active
Date of birth:August 1977
Nationality:South African
Country of residence:England
Address:Braedale Cottage, Windsor Lane, High Wycombe, England, HP10 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Alexis Marion Delport
Notified on:15 June 2021
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Braedale Cottage, Windsor Lane, High Wycombe, England, HP10 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Juan Pierre Delport
Notified on:13 June 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Braedale Cottage, Windsor Lane, High Wycombe, England, HP10 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Clint Hagen
Notified on:13 June 2020
Status:Active
Date of birth:August 1977
Nationality:South African
Country of residence:England
Address:29, The Croft, Maidenhead, England, SL6 4BA
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 (5 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
2024-02-02Confirmation statement

Confirmation statement with updates.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-07-12Change of name

Certificate change of name company.

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2023-03-16Officers

Appoint person director company with name date.

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2023-02-24Capital

Capital allotment shares.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-09-14Officers

Termination director company with name termination date.

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2021-09-14Persons with significant control

Cessation of a person with significant control.

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-15Persons with significant control

Cessation of a person with significant control.

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2021-06-15Persons with significant control

Notification of a person with significant control.

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2021-06-15Persons with significant control

Notification of a person with significant control.

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2021-06-15Officers

Termination director company with name termination date.

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2021-06-06Officers

Appoint person director company with name date.

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2020-07-06Persons with significant control

Cessation of a person with significant control.

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2020-06-13Incorporation

Incorporation company.

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