Woodtrend Limited in London

Woodtrend Limited

Founded in 2006, Woodtrend, classified under reg no. 05817787 is an active company. Currently registered at 25 Beethoven Street W10 4LG, the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Jeremy D., Lynne S. and Herman S.. In addition one secretary - Jeremy D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Noel W. who worked with the the company until 31 March 2021.

Woodtrend Limited Address / Contact

Office Address	25 Beethoven Street
Office Address2	London
Town
Post code	W10 4LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05817787
Date of Incorporation	Tue, 16th May 2006
Industry	Floor and wall covering
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Jeremy D.

Position: Director

Appointed: 23 November 2023

Jeremy D.

Position: Secretary

Appointed: 01 April 2021

Lynne S.

Position: Director

Appointed: 26 September 2008

Herman S.

Position: Director

Appointed: 16 May 2006

Bo M.

Position: Director

Appointed: 16 May 2006

Resigned: 04 July 2008

Noel W.

Position: Secretary

Appointed: 16 May 2006

Resigned: 31 March 2021

Tradelink Wood Products Ltd

Position: Director

Appointed: 16 May 2006

Resigned: 31 December 2006

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Tradelink Wood Products Limited from London, England. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tradelink Wood Products Limited

25 Beethoven Street, London, W10 4LG, England

Legal authority	English Law
Legal form	Limited Liability Company
Country registered	England Uk
Place registered	England & Wales
Registration number	02365523
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-11-23 filed on: 27th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-11-23 filed on: 27th, November 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 26th, September 2023	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 26th, September 2023	incorporation	Free Download (4 pages)
SH01	Statement of Capital on 2023-09-13: 300000.00 GBP filed on: 18th, September 2023	capital	Free Download (3 pages)
CH01	On 2023-01-31 director's details were changed filed on: 1st, February 2023	officers	Free Download (2 pages)
CH01	On 2023-01-31 director's details were changed filed on: 1st, February 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 24th, May 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 16th, July 2021	accounts	Free Download (9 pages)
AP03	Appointment (date: 2021-04-01) of a secretary filed on: 7th, April 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-03-31 filed on: 31st, March 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2019-12-31 filed on: 20th, October 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 29th, May 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 1st, August 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 1st, September 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-31 filed on: 1st, February 2016	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 7th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-31 filed on: 27th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-27: 50000.00 GBP	capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 1st, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-31 filed on: 4th, February 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 19th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-31 filed on: 31st, January 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 11th, July 2012	resolution	Free Download (2 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 11th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-31 filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 16th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-31 filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 25th, September 2010	accounts	Free Download (5 pages)
CH01	On 2010-01-01 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-31 filed on: 1st, February 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 27th, July 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-02-11 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (3 pages)
288a	On 2008-10-01 Director appointed filed on: 1st, October 2008	officers	Free Download (2 pages)
123	Nc inc already adjusted 31/12/07 filed on: 25th, July 2008	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 25th, July 2008	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of allotment of securities filed on: 25th, July 2008	resolution	Free Download (1 page)
AA	Small company accounts for the period up to 2007-12-31 filed on: 23rd, July 2008	accounts	Free Download (5 pages)
288b	On 2008-07-07 Appointment terminated director filed on: 7th, July 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, June 2008	officers	Free Download (1 page)
363a	Period up to 2008-06-25 - Annual return with full member list filed on: 25th, June 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 24th, June 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 17th, March 2008	accounts	Free Download (1 page)
225	Prev sho from 31/05/2007 to 31/12/2006 filed on: 27th, February 2008	accounts	Free Download (1 page)
363s	Period up to 2007-02-02 - Annual return with full member list filed on: 2nd, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-02-02 (Director resigned)	annual return
363s	Period up to 2007-02-02 - Annual return with full member list filed on: 2nd, February 2007	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 16th, May 2006	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 16th, May 2006	incorporation	Free Download (6 pages)
288a	On 2006-05-16 New director appointed filed on: 16th, May 2006	officers	Free Download (1 page)
288a	On 2006-05-16 New director appointed filed on: 16th, May 2006	officers	Free Download (1 page)
288a	On 2006-05-16 New director appointed filed on: 16th, May 2006	officers	Free Download (1 page)
288a	On 2006-05-16 New director appointed filed on: 16th, May 2006	officers	Free Download (1 page)