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 10 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 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)