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WOODBURNER SHOWROOMS LTD

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

This company is commonly known as Woodburner Showrooms Ltd. The company was founded 8 years ago and was given the registration number 09934045. The firm's registered office is in WATERLOOVILLE. You can find them at 50 Roundway, , Waterlooville, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:WOODBURNER SHOWROOMS LTD
Company Number:09934045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:50 Roundway, Waterlooville, United Kingdom, PO7 7QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Langdale Avenue, Chichester, England, PO19 8JQ

Director04 January 2016Active
50, Roundway, Waterlooville, United Kingdom, PO7 7QD

Director04 January 2016Active
112, Bognor Road, Chichester, England, PO19 7TH

Director04 January 2016Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director04 January 2016Active

People with Significant Control

Mr Martin Steven Hooper
Notified on:03 January 2017
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:50, Roundway, Waterlooville, England, PO7 7QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy John Cresswell
Notified on:03 January 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:20, Langdale Avenue, Chichester, England, PO19 8JQ
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-01-07Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-06-19Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2018-05-30Officers

Change person director company with change date.

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2018-05-30Persons with significant control

Change to a person with significant control.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-08-04Officers

Appoint person director company with name date.

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2016-06-06Document replacement

Second filing of form with form type.

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2016-05-23Officers

Termination director company with name termination date.

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2016-01-25Officers

Appoint person director company with name date.

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2016-01-25Officers

Appoint person director company with name date.

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2016-01-23Capital

Capital allotment shares.

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2016-01-22Officers

Termination director company with name termination date.

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2016-01-22Address

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

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