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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
Company Number:09427482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Welbeck Villas, Highfield Road, London, England, N21 3HN

Secretary19 March 2024Active
152-160 Kemp House, City Road, London, EC1V 2NX

Director19 March 2024Active
8 Tester Street, Durbanville, South Africa, 7500

Director06 February 2015Active
3 Welbeck Villas, Highfield Road, London, England, N21 3HN

Director22 March 2016Active

People with Significant Control

Mr Poul Agertoft
Notified on:22 March 2024
Status:Active
Date of birth:April 1963
Nationality:Danish
Address:152-160 Kemp House, City Road, London, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Yiannakis Ioannou
Notified on:19 March 2017
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:3 Welbeck Villas, Highfield Road, London, England, N21 3HN
Nature of control:
  • Right to appoint and remove directors

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)

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