About

Registered Number: 04290658
Date of Incorporation: 20/09/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG,

 

Established in 2001, Out of Wood Ltd has its registered office in Cornwall. Currently we aren't aware of the number of employees at the the business. This company has 2 directors listed as Martin, Nicola, Martin, Nicola at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Nicola 01 October 2009 - 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Nicola 17 October 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 06 June 2019
AD01 - Change of registered office address 30 November 2018
CS01 - N/A 01 October 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 07 December 2011
AP01 - Appointment of director 07 December 2011
CH01 - Change of particulars for director 07 December 2011
AA - Annual Accounts 04 March 2011
SH19 - Statement of capital 28 October 2010
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 25 October 2010
CH03 - Change of particulars for secretary 25 October 2010
RESOLUTIONS - N/A 20 October 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 October 2010
CAP-SS - N/A 20 October 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 18 September 2008
363s - Annual Return 05 November 2007
AA - Annual Accounts 03 August 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 17 May 2006
363s - Annual Return 12 October 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 24 August 2004
363s - Annual Return 03 November 2003
AA - Annual Accounts 23 July 2003
225 - Change of Accounting Reference Date 23 July 2003
363s - Annual Return 07 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2001
287 - Change in situation or address of Registered Office 04 November 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
CERTNM - Change of name certificate 18 October 2001
NEWINC - New incorporation documents 20 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.