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WOODCRAFT TIMBER BUILDINGS LIMITED

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

This company is commonly known as Woodcraft Timber Buildings Limited. The company was founded 34 years ago and was given the registration number 02488918. The firm's registered office is in FLEET. You can find them at Unit 16 Redfields Industrial Park, Church Crookham, Fleet, Hampshire. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:WOODCRAFT TIMBER BUILDINGS LIMITED
Company Number:02488918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:Unit 16 Redfields Industrial Park, Church Crookham, Fleet, Hampshire, England, GU52 0RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Redfields Industrial Park, Fleet, United Kingdom, GU52 0RD

Director07 September 2017Active
Unit 16, Redfields Industrial Park, Fleet, United Kingdom, GU52 0RD

Director07 September 2017Active
Blanes Lane, Swinley Road, Ascot, SL5 8AZ

Secretary28 June 2001Active
Saddlers, Basingstoke Road, Spencers Wood, Reading, RG7 1AL

Secretary-Active
Mariners Cottage Mariners Lane, Tutts Clump, Reading, RG7 6HX

Director-Active
Woodcraft Timber Buildings Ltd, Swinley Road, Ascot, England, SL5 8AZ

Director11 April 2016Active
Blanes Lane, Swinley Road, Ascot, SL5 8AZ

Director-Active
Summerhurst, Union Lane, Headley Thatcham, RG19 8LR

Director-Active

People with Significant Control

Wroxton Limited
Notified on:18 April 2023
Status:Active
Country of residence:England
Address:Unit 16 Redfields Industrial Park, Church Crookham, Fleet, England, GU52 0RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kieran Joseph Mcdonagh
Notified on:18 April 2020
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 16, Redfields Industrial Park, Fleet, United Kingdom, GU52 0RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mitchell Mcdonagh
Notified on:18 April 2020
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:United Kingdom
Address:Unit 16, Redfields Industrial Park, Fleet, United Kingdom, GU52 0RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wroxton Limited
Notified on:16 April 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 16, Redfields Industrial Park, Fleet, United Kingdom, GU52 0RD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Kieran Joseph Mcdonagh
Notified on:07 September 2017
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 16, Redfields Industrial Park, Fleet, United Kingdom, GU52 0RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mitchell Mcdonagh
Notified on:07 September 2017
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:United Kingdom
Address:Unit 16, Redfields Industrial Park, Fleet, United Kingdom, GU52 0RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Andrew Martin
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:Woodcraft Timber Buildings Ltd, Swinley Road, Ascot, England, SL5 8AZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Persons with significant control

Notification of a person with significant control.

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2024-02-29Persons with significant control

Cessation of a person with significant control.

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2024-02-29Persons with significant control

Cessation of a person with significant control.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-05-06Persons with significant control

Notification of a person with significant control.

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2021-05-06Persons with significant control

Notification of a person with significant control.

Download
2021-05-06Persons with significant control

Cessation of a person with significant control.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-05-05Persons with significant control

Notification of a person with significant control.

Download
2020-05-01Persons with significant control

Cessation of a person with significant control.

Download
2020-05-01Persons with significant control

Cessation of a person with significant control.

Download
2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-11-11Address

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

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-01-24Persons with significant control

Change to a person with significant control.

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2019-01-24Officers

Change person director company with change date.

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2019-01-24Persons with significant control

Change to a person with significant control.

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2019-01-24Officers

Change person director company with change date.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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