Company NameThe Wood Warehouse Ltd
Company StatusDissolved
Company Number09240732
CategoryPrivate Limited Company
Incorporation Date30 September 2014(9 years, 6 months ago)
Dissolution Date13 November 2018 (5 years, 4 months ago)
Previous NamesFrijoinery Limited and FRI Joinery Limited

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Director

Director NameMr Gary James Bradley
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Sewardstone Road
Waltham Abbey
EN9 1NA

Location

Registered Address6 Sewardstone Road
Waltham Abbey
EN9 1NA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey North East
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Charges

19 September 2016Delivered on: 26 September 2016
Persons entitled: Mr Gary Bradley

Classification: A registered charge
Outstanding

Filing History

16 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 July 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 June 2017Satisfaction of charge 092407320001 in full (1 page)
22 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21
(3 pages)
21 February 2017Registered office address changed from 12B Sun Street Waltham Abbey Essex EN9 1EE to 6 Sewardstone Road Waltham Abbey EN9 1NA on 21 February 2017 (1 page)
19 January 2017All of the property or undertaking has been released from charge 092407320001 (1 page)
5 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
26 September 2016Registration of charge 092407320001, created on 19 September 2016 (11 pages)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(3 pages)
6 November 2014Company name changed frijoinery LIMITED\certificate issued on 06/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-05
(3 pages)
5 November 2014Registered office address changed from 15 Rye Street Rye Street Bishops Stortford Herts CM23 2HA England to 12B Sun Street Waltham Abbey Essex EN9 1EE on 5 November 2014 (1 page)
5 November 2014Director's details changed for Mr Gary James Bradley on 5 November 2014 (2 pages)
5 November 2014Director's details changed for Mr Gary James Bradley on 5 November 2014 (2 pages)
5 November 2014Registered office address changed from 15 Rye Street Rye Street Bishops Stortford Herts CM23 2HA England to 12B Sun Street Waltham Abbey Essex EN9 1EE on 5 November 2014 (1 page)
30 September 2014Incorporation
Statement of capital on 2014-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)