About

Registered Number: 04905843
Date of Incorporation: 19/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 1 Romsey Rd, Lyndhurst, Hampshire, SO43 7AA

 

Founded in 2003, Wooden.co.uk Ltd has its registered office in Hampshire. The companies directors are listed as Bond, Ingrid Elizabeth, Bond, Perry Spencer in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOND, Ingrid Elizabeth 20 September 2003 - 1
BOND, Perry Spencer 01 January 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Perry Spencer Bond/
1963-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Ingrid Elizabeth Bond/
1967-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 02/10/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 30/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 08/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 29/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/02/2009 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06/02/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 09/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 12/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2006 00:00:00?.ToLongDateString()
363a - Annual Return 06/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2006 00:00:00?.ToLongDateString()
363a - Annual Return 14/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/12/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 29/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 30/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 19/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 02 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.