About

Registered Number: 04258890
Date of Incorporation: 25/07/2001 (19 years and 7 months ago)
Company Status: Active
Registered Address: Wynner House, 143 Bromsgrove Street, Birmingham, B5 6RG

 

Good With Wood (UK) Ltd was registered on 25 July 2001. We do not know the number of employees at this company. The companies director is Barton, Adrian James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, Adrian James 24 October 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Gillian Patricia Barton/
1945-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Carl Barton/
1966-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Carl Barton/
1966-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10 August 2020
MR04 - N/A 07 April 2020
CS01 - N/A 15 August 2019
AA - Annual Accounts 30 May 2019
PSC01 - N/A 09 August 2018
PSC01 - N/A 09 August 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 31 May 2017
AP01 - Appointment of director 24 October 2016
CS01 - N/A 07 October 2016
CH01 - Change of particulars for director 06 October 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 28 May 2015
TM01 - Termination of appointment of director 04 December 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 06 September 2011
CH03 - Change of particulars for secretary 06 September 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 08 September 2008
288c - Notice of change of directors or secretaries or in their particulars 05 September 2008
288c - Notice of change of directors or secretaries or in their particulars 05 September 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 08 August 2007
288c - Notice of change of directors or secretaries or in their particulars 08 August 2007
AA - Annual Accounts 09 July 2007
363a - Annual Return 18 September 2006
288c - Notice of change of directors or secretaries or in their particulars 18 September 2006
AA - Annual Accounts 05 April 2006
363a - Annual Return 05 September 2005
288c - Notice of change of directors or secretaries or in their particulars 05 September 2005
353 - Register of members 05 September 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 19 November 2004
AA - Annual Accounts 08 March 2004
395 - Particulars of a mortgage or charge 18 December 2003
363s - Annual Return 14 November 2003
AA - Annual Accounts 22 May 2003
225 - Change of Accounting Reference Date 13 April 2003
363s - Annual Return 20 August 2002
287 - Change in situation or address of Registered Office 20 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
288b - Notice of resignation of directors or secretaries 01 August 2001
288b - Notice of resignation of directors or secretaries 01 August 2001
NEWINC - New incorporation documents 25 July 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 16 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.