ON-WOOD PRODUCTS LIMITED
12 STATION COURT, STATION APPROACH, WICKFORD SS11 7AT- Active
- Private Limited Company
- Company No. 06905935
- Last Updated: 01 Mar 2024
Company Profile
ON-WOOD PRODUCTS LIMITED was incorporated on Thursday, May 14, 2009 as a Private Limited Company with registered address in WICKFORD. ON-WOOD PRODUCTS LIMITED has the status: Active and it's listed in the following category: Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. This Private Limited Company has been operating for 15 years 9 months and 10 days.
| Name | ON-WOOD PRODUCTS LIMITED |
|---|---|
| Company number | 06905935 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 STATION COURT STATION APPROACH WICKFORD SS11 7AT |
|---|---|
| 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 Anthony Clive Bean Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adrian Michael Olver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ON-WOOD PRODUCTS LIMITED | 14 May 2009 |
| HOLLOWAY VENEERED PRODUCTS LIMITED | 07 Jun 2010 |