OUT OF WOOD LIMITED
CHY NYVEROW, NEWHAM ROAD, TRURO TR1 2DP- Active
- Private Limited Company
- Company No. 04290658
- Last Updated: 01 Mar 2024
Company Profile
OUT OF WOOD LIMITED was incorporated on Thursday, September 20, 2001 as a Private Limited Company with registered address in TRURO. OUT OF WOOD LIMITED has the status: Active and it's listed in the following category: Manufacture of kitchen furniture. This Private Limited Company has been operating for 23 years 5 months and 3 days.
| Name | OUT OF WOOD LIMITED |
|---|---|
| Company number | 04290658 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHY NYVEROW NEWHAM ROAD TRURO TR1 2DP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adam Simmons Nationality: British |
Dates: Thursday, October 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sophie Simmons Nationality: British |
Dates: Thursday, October 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nicola Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clive Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (157 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OUT OF WOOD LIMITED | 20 Sep 2001 |