KEYSTONE WOOD LIMITED

Profile KEYSTONE WOOD LIMITED

Actual on 01.12.2021
Company name
KEYSTONE WOOD LIMITED
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Company number
00541197
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 27 November 1954
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 08 October 2022 due by Saturday, 22 October 2022

Last statement dated Friday, 08 October 2021

Nature of business (SIC)
46760 - Wholesale of other intermediate products
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Registered office address
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, WEST MIDLANDS, UNITED KINGDOM, SOLIHULL, B90 8AH
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PSC and Officers KEYSTONE WOOD LIMITED

Officers

(as of 18.09.2020)

MASSEY, Charlotte Louise
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: Lumaneri House Blythe Gate Blythe Valley Park, Solihull, United Kingdom, West Midlands, B90 8AH
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Secretary
Country of residence: England
MONTALI, Annabel Victoria
Status: Active
Appointed on: Tuesday, 01 July 2014
Correspondence address: Lumaneri House Blythe Gate Blythe Valley Park, Solihull, United Kingdom, West Midlands, B90 8AH
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Beautician
Country of residence: England
MONTALI, Lorenzo Alessandro
Status: Active
Appointed on: Thursday, 29 March 2012
Correspondence address: Lumaneri House Blythe Gate Blythe Valley Park, Solihull, United Kingdom, West Midlands, B90 8AH
Nationality: Italian
Date of birth: May 1970
Role: Director
Occupation: Management
Country of residence: England
WOOD, Colin James
Status: Active
Correspondence address: Lumaneri House Blythe Gate Blythe Valley Park, Solihull, United Kingdom, West Midlands, B90 8AH
Nationality: British
Role: Secretary
WOOD, Colin James
Status: Active
Correspondence address: Lumaneri House Blythe Gate Blythe Valley Park, Solihull, United Kingdom, West Midlands, B90 8AH
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOOD, Vivienne Irene
Status: Active
Correspondence address: Lumaneri House Blythe Gate Blythe Valley Park, Solihull, United Kingdom, West Midlands, B90 8AH
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
WOOD, Joan
Status: Not active
Resigned on: Friday, 05 November 2010
Correspondence address: 29 The Crescent, Hampton-In-Arden, Solihull, West Midlands, B92 0BN
Nationality: British
Date of birth: September 1915
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Colin James Wood
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: Lumaneri House Blythe Gate Solihull, United Kingdom, West Midlands
Nationality: British
Date of birth: August 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm