Deane Wood Export Limited STRATFORD-UPON-AVON


Deane Wood Export Limited was officially closed on 2021-10-05. Deane Wood Export was a private limited company that was located at C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, CV37 8AQ, Warwickshire, UNITED KINGDOM. This company (formally started on 1999-07-30) was run by 1 director and 1 secretary.
Director David W. who was appointed on 19 March 2013.
Among the secretaries, we can name: David W. appointed on 18 August 2011.

The company was classified as "dormant company" (99999). The most recent confirmation statement was filed on 2021-06-20 and last time the annual accounts were filed was on 30 June 2020. 2015-07-30 is the date of the last annual return.

Deane Wood Export Limited Address / Contact

Office Address C/o Sims Group Uk Limited
Office Address2 Long Marston
Town Stratford-upon-avon
Post code CV37 8AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03816856
Date of Incorporation Fri, 30th Jul 1999
Date of Dissolution Tue, 5th Oct 2021
Industry Dormant Company
End of financial Year 30th June
Company age 22 years old
Account next due date Thu, 31st Mar 2022
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Mon, 4th Jul 2022
Last confirmation statement dated Sun, 20th Jun 2021

Company staff

David W.

Position: Director

Appointed: 19 March 2013

David W.

Position: Secretary

Appointed: 18 August 2011

Graham D.

Position: Director

Appointed: 18 August 2011

Resigned: 19 March 2013

Martin C.

Position: Director

Appointed: 18 August 2011

Resigned: 19 March 2013

Janet W.

Position: Director

Appointed: 01 October 2009

Resigned: 18 August 2011

Deane W.

Position: Director

Appointed: 30 July 1999

Resigned: 18 August 2011

Ray W.

Position: Secretary

Appointed: 30 July 1999

Resigned: 18 August 2011

First Directors Limited

Position: Corporate Nominee Director

Appointed: 30 July 1999

Resigned: 30 July 1999

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 1999

Resigned: 30 July 1999

People with significant control

Sims Group Uk Limited

Long Marston Stratford-Upon-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom Companies House
Registration number 03242331
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2020-06-30
filed on: 24th, March 2021
Free Download (7 pages)

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