About

Registered Number: 04909353
Date of Incorporation: 23/09/2003 (21 years and 6 months ago)
Company Status: Active
Date of Dissolution: 19/12/2017 (7 years and 3 months ago)
Registered Address: Old Gees Walker Yard, Coychurch Road, Bridgend, CF31 3AP

 

Based in Bridgend, S Wood Products Ltd was founded on 23 September 2003, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The current directors of this business are listed as Mcconville, Con Andrew, Mcconville, Cheryl Ann, Mcconville, John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCONVILLE, Con Andrew 09 September 2008 - 1
MCCONVILLE, Cheryl Ann 07 October 2003 09 September 2008 1
MCCONVILLE, John 07 October 2003 09 September 2008 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 10 October 2019
PSC07 - N/A 10 October 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 29 September 2018
AA - Annual Accounts 07 August 2018
PSC01 - N/A 28 March 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 13 March 2018
RT01 - Application for administrative restoration to the register 13 March 2018
GAZ2 - Second notification of strike-off action in London Gazette 19 December 2017
GAZ1 - First notification of strike-off action in London Gazette 03 October 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 22 July 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 15 November 2012
DISS40 - Notice of striking-off action discontinued 30 June 2012
AR01 - Annual Return 27 June 2012
GAZ1 - First notification of strike-off action in London Gazette 26 June 2012
AD01 - Change of registered office address 29 March 2012
DISS16(SOAS) - N/A 08 November 2011
GAZ1 - First notification of strike-off action in London Gazette 01 November 2011
AR01 - Annual Return 04 November 2010
CH01 - Change of particulars for director 04 November 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 14 January 2010
AD01 - Change of registered office address 30 November 2009
AA - Annual Accounts 18 September 2009
288b - Notice of resignation of directors or secretaries 30 October 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
363a - Annual Return 23 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
RESOLUTIONS - N/A 16 October 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 07 September 2007
363a - Annual Return 25 October 2006
AA - Annual Accounts 25 August 2006
363a - Annual Return 19 October 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 25 October 2004
RESOLUTIONS - N/A 23 October 2003
RESOLUTIONS - N/A 23 October 2003
RESOLUTIONS - N/A 23 October 2003
225 - Change of Accounting Reference Date 23 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
NEWINC - New incorporation documents 23 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.