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WOODEN LUCK LTD

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

This company is commonly known as Wooden Luck Ltd. The company was founded 9 years ago and was given the registration number 09306758. The firm's registered office is in HAVERFORDWEST. You can find them at Suite 1260 Ground Floor Philbeach House, Dale, Haverfordwest, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WOODEN LUCK LTD
Company Number:09306758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2014
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Suite 1260 Ground Floor Philbeach House, Dale, Haverfordwest, United Kingdom, SA62 3QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1260 Ground Floor, Philbeach House, Dale, Haverfordwest, United Kingdom, SA62 3QU

Director12 November 2014Active
Suite 1260 Ground Floor, Philbeach House, Dale, Haverfordwest, United Kingdom, SA62 3QU

Director13 March 2017Active
14-16, Bridgford Road, West Bridgford, Nottingham, United Kingdom, NG2 6AB

Director10 March 2015Active

People with Significant Control

Vimal Sakthi Asokan
Notified on:01 July 2016
Status:Active
Date of birth:June 1989
Nationality:Indian
Country of residence:United Kingdom
Address:Suite 1260 Ground Floor, Philbeach House, Haverfordwest, United Kingdom, SA62 3QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved compulsory.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-04-30Address

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

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type dormant.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-07-21Officers

Change person director company with change date.

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2017-07-13Address

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

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2017-05-11Address

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

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2017-03-23Officers

Appoint person director company with name date.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2017-01-30Address

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

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2016-03-12Gazette

Gazette filings brought up to date.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Officers

Change person director company with change date.

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2016-02-09Gazette

Gazette notice compulsory.

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2015-03-27Officers

Termination director company with name termination date.

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2015-03-10Officers

Appoint person director company with name date.

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2014-11-12Incorporation

Incorporation company.

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