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WYCHWOOD CABINET MAKERS LIMITED

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

This company is commonly known as Wychwood Cabinet Makers Limited. The company was founded 20 years ago and was given the registration number 05096526. The firm's registered office is in KETTERING. You can find them at Manor House Farm, Addington Road Woodford, Kettering, Northamptonshire. This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:WYCHWOOD CABINET MAKERS LIMITED
Company Number:05096526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:Manor House Farm, Addington Road Woodford, Kettering, Northamptonshire, NN14 4ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carriage House, Club Lane, Woodford, Kettering, England, NN14 4EY

Secretary07 April 2004Active
Carriage House, Club Lane, Woodford, Kettering, England, NN14 4EY

Director06 April 2004Active
11, Millday Close, Kibworth Harcourt, Leicester, United Kingdom, LE8 0RY

Director06 April 2004Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary06 April 2004Active
18 Langham Road, Raunds, NN9 6LD

Director06 April 2004Active

People with Significant Control

Jonathan Coleman
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:Manor House Farm, Kettering, NN14 4ES
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 (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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2022-03-08Officers

Change person secretary company with change date.

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2022-03-08Officers

Change person director company with change date.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-04-19Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type total exemption full.

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2017-06-01Capital

Capital cancellation shares.

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2017-05-16Capital

Capital return purchase own shares.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Officers

Termination director company with name termination date.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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