Woodentops Direct Limited EXETER


Founded in 2000, Woodentops Direct, classified under reg no. 04014865 is an active company. Currently registered at Sedge Mead Works, Western Road EX4 1EQ, Exeter the company has been in the business for 24 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since April 1, 2005 Woodentops Direct Limited is no longer carrying the name Woodentops.

There is a single director in the company at the moment - Michael B., appointed on 27 June 2011. In addition, a secretary was appointed - Michael B., appointed on 27 June 2011. At present there is one former director listed by the company - Steven K., who left the company on 1 April 2008. In addition, the company lists several former secretaries whose names might be found in the table below.

Woodentops Direct Limited Address / Contact

Office Address Sedge Mead Works, Western Road
Office Address2 St. Thomas
Town Exeter
Post code EX4 1EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04014865
Date of Incorporation Wed, 14th Jun 2000
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Michael B.

Position: Secretary

Appointed: 27 June 2011

Michael B.

Position: Director

Appointed: 27 June 2011

Beach Bros Limited

Position: Corporate Director

Appointed: 01 April 2008

Simon B.

Position: Secretary

Appointed: 01 April 2008

Resigned: 27 June 2011

Susan K.

Position: Secretary

Appointed: 06 March 2001

Resigned: 01 April 2008

Colin L.

Position: Secretary

Appointed: 14 June 2000

Resigned: 06 March 2001

Steven K.

Position: Director

Appointed: 14 June 2000

Resigned: 01 April 2008

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 14 June 2000

Resigned: 14 June 2000

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2000

Resigned: 14 June 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Beach Bros Limited from Exeter, United Kingdom. The abovementioned PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Beach Bros Limited

Sedge Mead Works Western Road St Thomas, Exeter, Devon, EX4 1EQ, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered England &Amp; Wales
Registration number 00372166
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Woodentops April 1, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2222     
Balance Sheet
Cash Bank On Hand    22222
Net Assets Liabilities    22222
Cash Bank In Hand2222     
Net Assets Liabilities Including Pension Asset Liability2222     
Reserves/Capital
Shareholder Funds2222     
Other
Number Shares Allotted 2 2 2222
Par Value Share 1 1 1111
Share Capital Allotted Called Up Paid2222     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to March 31, 2023
filed on: 10th, December 2023
Free Download (2 pages)

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