Founded in 2015, Warwickshire Woodesign, classified under reg no. 09779340 is an active company. Currently registered at The Oakley WR9 9AY, Droitwich the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 2 directors, namely Stephen K., Marie-Claire K.. Of them, Stephen K., Marie-Claire K. have been with the company the longest, being appointed on 16 September 2015. As of 9 June 2024, our data shows no information about any ex officers on these positions.
Office Address | The Oakley |
Office Address2 | Kidderminster Road |
Town | Droitwich |
Post code | WR9 9AY |
Country of origin | United Kingdom |
Registration Number | 09779340 |
Date of Incorporation | Wed, 16th Sep 2015 |
Industry | Dormant Company |
End of financial Year | 30th September |
Company age | 9 years old |
Account next due date | Sun, 30th Jun 2024 (21 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
Last confirmation statement dated | Tue, 5th Sep 2023 |
The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Aardvark Design Group Limited from Droitwich, England. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Aardvark Design Group Limited that entered Droitwich, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aardvark Design Group Limited
The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England
Legal authority | Companies Act |
Legal form | Company |
Country registered | England And Wales |
Place registered | Uk Register Of Companies |
Registration number | 09779452 |
Notified on | 19 August 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Aardvark Design Group Limited
The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
Legal authority | English |
Legal form | Limited |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 09779452 |
Notified on | 6 April 2016 |
Ceased on | 19 September 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
Net Worth | 100 | |||||||
Balance Sheet | ||||||||
Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Reserves/Capital | ||||||||
Called Up Share Capital | 100 | |||||||
Shareholder Funds | 100 | |||||||
Other | ||||||||
Amounts Owed By Related Parties | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |||
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
Number Shares Allotted | 100 | |||||||
Share Capital Allotted Called Up Paid | 100 | |||||||
Total Assets Less Current Liabilities | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Tue, 5th Sep 2023 filed on: 5th, September 2023 |
confirmation statement | Free Download (3 pages) |
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