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Wooden Crate Company Limited, ML1 1XA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WOODEN CRATE COMPANY LIMITED

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

This company is commonly known as Wooden Crate Company Limited. The company was founded 12 years ago and was given the registration number SC414066. The firm's registered office is in MOTHERWELL. You can find them at C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire. This company's SIC code is 16240 - Manufacture of wooden containers.

Company Information

Name:WOODEN CRATE COMPANY LIMITED
Company Number:SC414066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2012
Industry Codes:
  • 16240 - Manufacture of wooden containers

Office Address & Contact

Registered Address:C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, ML1 1XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26b, Bellside Road, Cleland, Motherwell, Scotland, ML1 5NP

Director01 October 2015Active
Glenauld, 26b Bellside Road, Cleland, Motherwell, United Kingdom, ML1 5NP

Director06 January 2012Active
Glenauld, 26b Bellside Road, Cleland, Motherwell, United Kingdom, ML1 5NP

Director06 January 2012Active

People with Significant Control

Mr John Rafferty
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:Scottish
Address:C/O Wdm, Oakfield House, Motherwell, ML1 1XA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Officers

Termination director company with name termination date.

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2015-12-02Officers

Termination director company with name termination date.

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2015-12-02Officers

Appoint person director company with name date.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Accounts

Accounts with accounts type total exemption small.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Accounts

Accounts with accounts type total exemption small.

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