WOODBLOX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Woodblox Limited. The company was founded 39 years ago and was given the registration number 01947473. The firm's registered office is in LONDON. You can find them at 16 Irving Street, Leicester Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | WOODBLOX LIMITED |
|---|
| Company Number | : | 01947473 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 September 1985 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | 16 Irving Street, Leicester Square, London, WC2H 7AU |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 5 Heathfield Gardens, Heathfield Gardens 5, London, England, NW11 9HY | Director | 17 November 2023 | Active |
| 5 Heathfield Gardens, London, NW11 9HY | Secretary | - | Active |
| 5 Heathfield Gardens, London, NW11 9HY | Director | 07 October 1996 | Active |
| 16 Irving Street, London, WC2H 7AU | Director | - | Active |
People with Significant Control
| Mrs Cristina Idalina Ferreira |
| Notified on | : | 17 November 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1969 |
|---|
| Nationality | : | Luxembourger |
|---|
| Country of residence | : | England |
|---|
| Address | : | 5 Heathfield Gardens, Heathfield Gardens 5, London, England, NW11 9HY |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Charanjit Singh |
| Notified on | : | 15 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 5, Heathfield Gardens, London, England, NW11 9HY |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Gurpal Singh |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1934 |
|---|
| Nationality | : | British |
|---|
| Address | : | 16 Irving Street, London, WC2H 7AU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)