About

Registered Number: 03746005
Date of Incorporation: 06/04/1999 (26 years ago)
Company Status: Active
Registered Address: Unit 4 Firsland Park Estate Henfield Rd Albourne Henfield Road, Albourne, Hassocks, West Sussex, BN6 9JJ

 

Having been setup in 1999, Switch to Wood Ltd have registered office in West Sussex. We don't currently know the number of employees at the company. The current directors of the business are listed as Brooker, Peter, Wise, Neil Martin, Chancery Law Group Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKER, Peter 31 August 2001 - 1
WISE, Neil Martin 31 August 2001 - 1
CHANCERY LAW GROUP LIMITED 06 April 1999 31 August 2001 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
PSC01 - N/A 08 April 2020
SH01 - Return of Allotment of shares 13 January 2020
AA - Annual Accounts 06 January 2020
RESOLUTIONS - N/A 10 December 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 15 April 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 12 April 2018
CS01 - N/A 07 April 2017
AA - Annual Accounts 03 April 2017
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 04 April 2016
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 02 April 2015
AR01 - Annual Return 22 April 2014
AD01 - Change of registered office address 22 April 2014
AA - Annual Accounts 31 March 2014
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 05 April 2013
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 24 March 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 15 April 2008
363s - Annual Return 17 May 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 07 April 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 18 April 2003
AA - Annual Accounts 04 October 2002
RESOLUTIONS - N/A 30 July 2002
RESOLUTIONS - N/A 30 July 2002
287 - Change in situation or address of Registered Office 30 July 2002
363s - Annual Return 07 June 2002
363s - Annual Return 07 June 2002
AA - Annual Accounts 07 June 2002
288b - Notice of resignation of directors or secretaries 04 September 2001
288b - Notice of resignation of directors or secretaries 04 September 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
225 - Change of Accounting Reference Date 04 September 2001
287 - Change in situation or address of Registered Office 21 August 2001
287 - Change in situation or address of Registered Office 27 June 2001
363s - Annual Return 04 July 2000
AA - Annual Accounts 19 June 2000
NEWINC - New incorporation documents 06 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.