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WOODEN LUXURY LTD

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

This company is commonly known as Wooden Luxury Ltd. The company was founded 17 years ago and was given the registration number 06039328. The firm's registered office is in DUDLEY. You can find them at 9 Castle Court 2, Castlegate Way, Dudley, West Midlands. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:WOODEN LUXURY LTD
Company Number:06039328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2007
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:9 Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O M G Walker & Sons, Upper Farmcote, Bridgnorth, England, WV15 5PS

Director15 December 2008Active
Sytch House Farm, Sytch House Green, Claverley, WV5 7AJ

Secretary15 December 2008Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary02 January 2007Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Director12 September 2008Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director02 January 2007Active

People with Significant Control

Mr Christopher James Holland
Notified on:23 December 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:C/O M G Walker & Sons, Upper Farmcote, Bridgnorth, England, WV15 5PS
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-06Address

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

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2023-09-06Insolvency

Liquidation voluntary statement of affairs.

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2023-09-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-06Resolution

Resolution.

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2023-03-24Officers

Termination secretary company with name termination date.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2023-01-12Officers

Change person director company with change date.

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2023-01-12Persons with significant control

Change to a person with significant control.

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2023-01-12Address

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

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-06-18Address

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

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2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2020-01-04Gazette

Gazette filings brought up to date.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-10-28Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-10-15Accounts

Accounts with accounts type micro entity.

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