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WOODSIDE JOINERY (STAIRCASES) LIMITED

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

This company is commonly known as Woodside Joinery (staircases) Limited. The company was founded 19 years ago and was given the registration number 05214993. The firm's registered office is in GWENT. You can find them at 40 Llantarnam Industrial Park, Cwmbran, Gwent, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:WOODSIDE JOINERY (STAIRCASES) LIMITED
Company Number:05214993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2004
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:40 Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yewtree House, Yewtree Lane Caerleon, Newport, NP16 1LL

Secretary01 December 2007Active
Yewtree House, Yewtree Lane Caerleon, Newport, NP16 1LL

Director01 December 2004Active
Yewtree House, Yewtree Lane, Caerleon, Newport, NP16 1LL

Director26 August 2004Active
5 The Orchard, Ponthir, Newport, NP18 1GG

Secretary26 August 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 August 2004Active
5 The Orchard, Ponthir, Newport, NP18 1GG

Director26 August 2004Active
5 The Orchard, Ponthir, Newport, NP18 1GG

Director26 August 2004Active
Yew Tree House, Yew Tree Lane, Caerleon, Newport, NP16 1LL

Director26 August 2004Active

People with Significant Control

Mrs Martina Anna Ford
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:German
Country of residence:Wales
Address:38-40, John Baker Close, Cwmbran, Wales, NP44 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Malcolm Ford
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:Wales
Address:38-40, John Baker Close, Cwmbran, Wales, NP44 3AX
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-10-12Address

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

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type unaudited abridged.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type unaudited abridged.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-07-10Mortgage

Mortgage satisfy charge full.

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2018-04-26Accounts

Accounts with accounts type unaudited abridged.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2017-05-16Capital

Capital allotment shares.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2016-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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2014-03-23Annual return

Annual return company with made up date full list shareholders.

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