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WOODPIC LIMITED

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

This company is commonly known as Woodpic Limited. The company was founded 10 years ago and was given the registration number 08937451. The firm's registered office is in SEVENOAKS. You can find them at Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:WOODPIC LIMITED
Company Number:08937451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2014
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, England, TN15 6AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Lodge, London Road, West Kingsdown, Sevenoaks, England, TN15 6AR

Director15 July 2016Active
The Lodge, Stonehorse Court, Stonehorse Lane, Rochester, United Kingdom, ME3 8DA

Director13 March 2014Active

People with Significant Control

Mrs Louise Nance Simons
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joe Simons
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:The Manor House, Gravesend Road, Shorne, United Kingdom, DA12 3JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type unaudited abridged.

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2018-12-14Accounts

Change account reference date company previous extended.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-08-06Persons with significant control

Change to a person with significant control.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-10-18Gazette

Gazette filings brought up to date.

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2017-10-17Gazette

Gazette notice compulsory.

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2017-10-11Persons with significant control

Notification of a person with significant control.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-10-22Gazette

Gazette filings brought up to date.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-10-18Gazette

Gazette notice compulsory.

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2016-07-27Officers

Termination director company with name termination date.

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2016-07-27Officers

Appoint person director company with name date.

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2016-07-21Address

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

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Address

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

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