WOOD BROS (FURNITURE) LIMITED
Active - Accounts Filed
General Information
NAME
WOOD BROS (FURNITURE) LIMITED
COMPANY NUMBER
00493172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46470 -
Wholesale of furniture, carpets and lighting equipment
INCORPORATION DATE
22/03/1951
(73 years and 8 months old)
WEBSITE
www.woodbros.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
22/03/1951
18/04/1986
LURASHELL LIMITED
LONDON
WC1N 3GS
Telephone: 01920469241
TPS: Yes
21-27 Lamb's Conduit Street
London
WC1N 3GS
Telephone: 469241
London Road
Ware
Hertfordshire
SG12 9QH
Telephone: 469241
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLD ENGLISH (FURNITURE) LIMITED | Active - Accounts Filed | View Report |
| WOOD BROS (FURNITURE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 11/10/2024 | Terence Michael Reeves (909612549) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOOD BROS (FURNITURE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOOD BROS (FURNITURE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD BROS (FURNITURE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/1991 - Present (33 years and 10 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
04/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2015 - Present (9 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
03/04/2015 - Present (9 years and 8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/12/2015 - Present (9years) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLD ENGLISH (FURNITURE) LIMITED | Active - Accounts Filed | View Report |
| CHERRYSAVE LIMITED | Active - Accounts Filed | View Report |
| WOOD BROS (FURNITURE) LIMITED | Active - Accounts Filed | View Report |
| WOOD BROS. (FARMS) LIMITED | Active - Accounts Filed | View Report |
| WOOD BROS. (FURNITURE/EXPORT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 11/10/2024 | Terence Michael Reeves (909612549) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 14/04/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 31/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 06/04/2017 | Peter John Kirkham Sheffield (905632936) has left the board |
| 31/01/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 28/04/2016 | New Board Member James Alistair Sheffield (920752820) Appointed |
| 09/02/2016 | Victoria Anne Hallam (919807069) has left the board |
| 09/02/2016 | New Board Member Victoria Anne Hallam (908737162) Appointed |
| 09/02/2016 | Victoria Anne Hallam (919807069) has left the board |
| 09/02/2016 | New Board Member Victoria Anne Hallam (908737162) Appointed |
| 04/02/2016 | New Confirmation Statement filed |
| 04/02/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Accounts filed |
| 23/12/2015 | New Board Member Terence Michael Reeves (909612549) Appointed |
| 23/12/2015 | New Board Member Russell Joseph Garnham (920368818) Appointed |
| 02/06/2015 | New Board Member Lamorna Elisa May Cornish (909631488) Appointed |
| 02/06/2015 | New Board Member Victoria Anne Hallam (919807069) Appointed |
| 15/02/2015 | New Confirmation Statement filed |
| 13/02/2015 | New Accounts filed |
| 10/04/2014 | New Company Secretary Russell Joseph Garnham (918671699) Appointed |
| 07/02/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 04/02/2013 | New Confirmation Statement filed |
| 09/01/2013 | New Accounts filed |
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