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WOODEN HEART WAREHOUSE LIMITED

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

This company is commonly known as Wooden Heart Warehouse Limited. The company was founded 42 years ago and was given the registration number 01636230. The firm's registered office is in SEVENOAKS. You can find them at 3 East Point, High Street Seal, Sevenoaks, Kent. This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:WOODEN HEART WAREHOUSE LIMITED
Company Number:01636230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:3 East Point, High Street Seal, Sevenoaks, Kent, TN15 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Gleeson Mews, Addlestone, KT15 2BG

Secretary-Active
12 Gleeson Mews, Addlestone, KT15 2BG

Director-Active
12 Gleeson Mews, Addlestone, KT15 2BG

Director-Active

People with Significant Control

Mr Michael John Richardson
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Address:3, East Point, Sevenoaks, TN15 0EG
Nature of control:
  • Ownership of shares 50 to 75 percent
Julie Anne Richardson
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:3, East Point, Sevenoaks, TN15 0EG
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 (6 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
2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-06-05Address

Change registered office address company with date old address.

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2013-04-30Mortgage

Mortgage satisfy charge full.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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