WOOD DESIGN COMPANY LIMITED

Profile WOOD DESIGN COMPANY LIMITED

Actual on 01.12.2020
Company name
WOOD DESIGN COMPANY LIMITED
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Company number
03242678
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 August 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 28 August 2021 due by Saturday, 11 September 2021

Last statement dated Friday, 28 August 2020

Nature of business (SIC)
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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Registered office address
23 PARK STREET, HULL, HU2 8RU
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PSC and Officers WOOD DESIGN COMPANY LIMITED

Officers

(as of 19.09.2020)

BEAULAH, Carl Richard
Status: Active
Appointed on: Tuesday, 01 July 2008
Correspondence address: 31 St James Road, Melton, North Humberside, North Ferriby, HU14 3HZ
Role: Secretary
BEAULAH, Carl Richard
Status: Active
Appointed on: Tuesday, 01 July 2008
Correspondence address: 31 St James Road, Melton, North Humberside, North Ferriby, HU14 3HZ
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: England
BEAULAH, Kenneth Patrick
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Friday, 22 May 2015
Correspondence address: 59 Main Road, Newport, HU15 2PR
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Director
Country of residence: England
WITTON, Arthur Stewart
Status: Not active
Appointed on: Wednesday, 28 August 1996
Resigned on: Monday, 30 June 2008
Correspondence address: 14, Sherwood Close, Kent, Herne Bay, CT6 7DX
Role: Secretary
WITTON, Arthur Stewart
Status: Not active
Appointed on: Wednesday, 28 August 1996
Resigned on: Monday, 30 June 2008
Correspondence address: 14, Sherwood Close, Kent, Herne Bay, CT6 7DX
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Office Manager
YARROW, Frederick John
Status: Not active
Appointed on: Wednesday, 28 August 1996
Resigned on: Monday, 30 June 2008
Correspondence address: 28 Saint Annes Court, Saint Georges Terrace, Kent, Herne Bay, CT6 8RF
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Engineer
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Wednesday, 28 August 1996
Resigned on: Wednesday, 28 August 1996
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
CHETTLEBURGH'S LIMITED
Status: Not active
Appointed on: Wednesday, 28 August 1996
Resigned on: Wednesday, 28 August 1996
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2020)

Beaulah Woodworking Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hull, 23
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent