MYSTIC WOOD LIMITED
19 SHEPISTON LANE, HAYES UB3 1LH- Active
- Private Limited Company
- Company No. 06868319
- Last Updated: 01 Mar 2024
Company Profile
MYSTIC WOOD LIMITED was incorporated on Friday, April 3, 2009 as a Private Limited Company with registered address in HAYES. MYSTIC WOOD LIMITED has the status: Active and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 15 years 5 months and 29 days.
| Name | MYSTIC WOOD LIMITED |
|---|---|
| Company number | 06868319 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 SHEPISTON LANE HAYES UB3 1LH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Angelina Geslicki Nationality: Polish |
Dates: Wednesday, September 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jennifer Geslicki Nationality: Polish |
Dates: Friday, March 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Piotr Geslicki Nationality: Polish |
Dates: Thursday, March 25, 2021 - Friday, March 26, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
| Jennifer Geslicki Nationality: Polish |
Dates: Thursday, March 25, 2021 - Thursday, March 25, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Piotr Geslicki Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Thursday, March 25, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (120 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MYSTIC WOOD LIMITED | 03 Apr 2009 |