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WOODBASE JOINERS LIMITED

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

This company is commonly known as Woodbase Joiners Limited. The company was founded 23 years ago and was given the registration number 04104590. The firm's registered office is in UCKFIELD. You can find them at Atlantic House 8 Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:WOODBASE JOINERS LIMITED
Company Number:04104590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:Atlantic House 8 Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, England, TN22 1QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atlantic House, 8 Bell Lane, Bellbrook Industrial Estate, Uckfield, England, TN22 1QL

Secretary16 October 2018Active
Atlantic House, 8 Bell Lane, Bellbrook Industrial Estate, Uckfield, England, TN22 1QL

Director20 November 2000Active
French Gardens, Parsonage Lane Westfield, Hastings, TN35 4SH

Secretary20 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 November 2000Active
French Gardens, Parsonage Lane Westfield, Hastings, TN35 4SH

Director20 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 November 2000Active

People with Significant Control

Mr Richard Blackman
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:30-34 North Street, East Sussex, BN27 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Simon Victor William Bartlett
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Atlantic House, 8 Bell Lane, Uckfield, England, TN22 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-04-21Resolution

Resolution.

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2022-04-21Capital

Capital name of class of shares.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-10-06Address

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

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2020-10-06Officers

Change person secretary company with change date.

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2020-10-06Officers

Change person director company with change date.

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2020-10-06Persons with significant control

Change to a person with significant control.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-12-14Officers

Appoint person secretary company with name date.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-12-06Persons with significant control

Change to a person with significant control.

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2017-12-06Persons with significant control

Cessation of a person with significant control.

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2017-11-15Officers

Termination director company with name termination date.

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2017-11-15Officers

Termination secretary company with name termination date.

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