About

Registered Number: 04678938
Date of Incorporation: 26/02/2003 (16 years and 10 months ago)
Company Status: Active
Registered Address: Unit B3 Centrepoint, Stafford Drive Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF

 

Established in 2003, Truewood Joinery Ltd are based in Shrewsbury, Shropshire. The organisation is registered for VAT. The organisation employs 11-20 people. The companies directors are listed as Mcquilkin, Cerris Rebecca, Standard, Ian Richard, Roberts, Daniel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STANDARD, Ian Richard 26 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MCQUILKIN, Cerris Rebecca 18 June 2007 - 1
ROBERTS, Daniel 26 February 2003 18 June 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Richard Standard/
1970-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
RESOLUTIONS - N/A 22 October 2019
MR04 - N/A 30 July 2019
MR04 - N/A 30 July 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 21 May 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 17 June 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 27 February 2013
CH01 - Change of particulars for director 27 February 2013
CH03 - Change of particulars for secretary 27 February 2013
MG01 - Particulars of a mortgage or charge 17 July 2012
MG01 - Particulars of a mortgage or charge 17 July 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH03 - Change of particulars for secretary 06 April 2010
AA - Annual Accounts 19 June 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 13 May 2008
363a - Annual Return 29 February 2008
287 - Change in situation or address of Registered Office 28 February 2008
288a - Notice of appointment of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
363a - Annual Return 13 June 2007
AA - Annual Accounts 18 April 2007
363s - Annual Return 05 June 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 14 June 2005
287 - Change in situation or address of Registered Office 21 March 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 07 March 2005
AA - Annual Accounts 10 March 2004
363s - Annual Return 27 February 2004
288b - Notice of resignation of directors or secretaries 18 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
287 - Change in situation or address of Registered Office 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
NEWINC - New incorporation documents 26 February 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 12 July 2012 Fully Satisfied

N/A

Charge of deposit 12 July 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.