This company is commonly known as Wood Lane Timber Merchants Limited. The company was founded 20 years ago and was given the registration number 04754995. The firm's registered office is in MANSFIELD. You can find them at Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.
| Name | : | WOOD LANE TIMBER MERCHANTS LIMITED |
|---|---|---|
| Company Number | : | 04754995 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 2003 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, NG18 1EX | Secretary | 28 July 2020 | Active |
| Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, United Kingdom, NG18 1EX | Director | 08 May 2003 | Active |
| 76 Park Drive, Hucknall, Nottingham, NG15 7LU | Secretary | 08 May 2003 | Active |
| Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Nominee Secretary | 06 May 2003 | Active |
| Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Nominee Director | 06 May 2003 | Active |
| Mr Patrick Anthony Kelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Address | : | Synergy House, 7 Acorn Business Park, Mansfield, NG18 1EX |
| Nature of control | : |
|
| Mrs Charlotte Kelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | British |
| Address | : | Synergy House, 7 Acorn Business Park, Mansfield, NG18 1EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-26 | Officers | Change person director company with change date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-28 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-02-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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