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WOODSHAVINGS DIRECT LIMITED

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

This company is commonly known as Woodshavings Direct Limited. The company was founded 21 years ago and was given the registration number 04615387. The firm's registered office is in HORNCHURCH. You can find them at 16 Whitethorn Gardens, , Hornchurch, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WOODSHAVINGS DIRECT LIMITED
Company Number:04615387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2002
End of financial year:01 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:16 Whitethorn Gardens, Hornchurch, Essex, RM11 2AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak House, Journeymans Way, Southend-On-Sea, England, SS2 5TF

Secretary15 December 2009Active
Oak House, Journeymans Way, Southend-On-Sea, England, SS2 5TF

Director31 March 2010Active
Oak House, Journeymans Way, Southend-On-Sea, England, SS2 5TF

Director12 December 2002Active
1 Lennard House, High Street, Aveley, RM15 4BL

Secretary28 February 2007Active
86 Nethan Drive, Aveley, RM15 4RT

Secretary12 December 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary12 December 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director12 December 2002Active

People with Significant Control

Mr Paul Dean Blundell
Notified on:12 December 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Oak House, Journeymans Way, Southend-On-Sea, England, SS2 5TF
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Courtney Blundell
Notified on:12 December 2016
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:Oak House, Journeymans Way, Southend-On-Sea, England, SS2 5TF
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 (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
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-07-04Accounts

Change account reference date company previous extended.

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2023-07-04Address

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

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type unaudited abridged.

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2020-12-28Confirmation statement

Confirmation statement with updates.

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2020-08-31Accounts

Accounts with accounts type unaudited abridged.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type total exemption small.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-01Accounts

Accounts with accounts type total exemption small.

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2015-01-08Address

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

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Address

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

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2014-08-16Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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