WOODCONNECTION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Woodconnection Ltd. The company was founded 9 years ago and was given the registration number 09427482. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 16100 - Sawmilling and planing of wood.
Company Information
Name | : | WOODCONNECTION LTD |
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Company Number | : | 09427482 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 06 February 2015 |
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End of financial year | : | 28 February 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 16100 - Sawmilling and planing of wood
- 46730 - Wholesale of wood, construction materials and sanitary equipment
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Office Address & Contact
Registered Address | : | 85 Great Portland Street, London, England, W1W 7LT |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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3, Welbeck Villas, Highfield Road, London, England, N21 3HN | Secretary | 19 March 2024 | Active |
152-160 Kemp House, City Road, London, EC1V 2NX | Director | 19 March 2024 | Active |
8 Tester Street, Durbanville, South Africa, 7500 | Director | 06 February 2015 | Active |
3 Welbeck Villas, Highfield Road, London, England, N21 3HN | Director | 22 March 2016 | Active |
People with Significant Control
Mr Poul Agertoft |
Notified on | : | 22 March 2024 |
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Status | : | Active |
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Date of birth | : | April 1963 |
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Nationality | : | Danish |
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Address | : | 152-160 Kemp House, City Road, London, EC1V 2NX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr. Yiannakis Ioannou |
Notified on | : | 19 March 2017 |
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Status | : | Active |
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Date of birth | : | February 1970 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 3 Welbeck Villas, Highfield Road, London, England, N21 3HN |
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Nature of control | : | - Right to appoint and remove directors
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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 (0 months remaining)