OLD MILL WOOD YARD LTD — 06099367, Laugharne , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	OLD MILL WOOD YARD LTD copy copied
Company number	06099367 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 13 February 2007 copy copied
Accounts	Actual Next accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 29.02.2024
Confirmation statement	Actual Next statement date Thursday, 13 February 2025 due by Wednesday, 26 February 2025 Last statement dated Tuesday, 13 February 2024
Nature of business (SIC)	02300 - Gathering of wild growing non-wood products 43330 - Floor and wall covering copy copied
Registered office address	4 FROGMORE STREET, CARMARTHENSHIRE, LAUGHARNE, SA33 4SX copy copied

Officers

(as of 14.08.2022)

PICKNETT, Christopher John

Status:	Active
Appointed on:	Thursday, 31 January 2008
Correspondence address:	4 Frogmore Street, Laugharne, Carmarthenshire, SA33 4SX
Role:	Secretary

PICKNETT, Christopher John

Status:	Active
Appointed on:	Thursday, 31 January 2008
Correspondence address:	4 Frogmore Street, Laugharne, Carmarthenshire, SA33 4SX
Nationality:	British
Date of birth:	September 1980
Role:	Director
Occupation:	Floor Fitter
Country of residence:	Wales

PICKNETT, Jason Kirstien

Status:	Not active
Appointed on:	Monday, 01 October 2007
Resigned on:	Friday, 18 January 2008
Correspondence address:	The Swan, Pentre Road, St Clears, Carmarthen, SA33 4AA
Role:	Secretary

PICKNETT, Sandra

Status:	Not active
Appointed on:	Monday, 01 October 2007
Resigned on:	Friday, 18 January 2008
Correspondence address:	Black Lion House Afon Bank, St Clears, Carmarthen, Dyfed, SA33 4AA
Nationality:	British
Date of birth:	November 1944
Role:	Director
Occupation:	Consultant

PICKNETT, Christopher John

Status:	Not active
Appointed on:	Tuesday, 13 February 2007
Resigned on:	Monday, 01 October 2007
Correspondence address:	Manheulog, Bridge Street, St Clears, Carmarthenshire, SA33 4EG
Nationality:	British
Date of birth:	September 1980
Role:	Director
Occupation:	Floor Fitter
Country of residence:	Wales

WILSON, Verity Anne

Status:	Not active
Appointed on:	Tuesday, 13 February 2007
Resigned on:	Monday, 01 October 2007
Correspondence address:	Manheulog, Bridge Street, St. Clears, Carmarthen, SA33 4EG
Role:	Secretary

PICKNETT, Jason Christian

Status:	Not active
Appointed on:	Thursday, 11 May 2017
Resigned on:	Monday, 03 June 2019
Correspondence address:	The Old Mill Cafe Llanddowror, St. Clears, Carmarthen, Wales, SA33 4HR
Nationality:	British
Date of birth:	March 1970
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Christopher John Picknett

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	4 Frogmore Street, Laugharne, Carmarthenshire, SA33 4SX
Nationality:	British
Date of birth:	January 2015
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors