FORWOOD PRODUCTION LIMITED

THEBERTON HALL FARM, THEBERTON, LEISTON  IP16 4SE
  • Active
  • Private Limited Company
  • Company No. 09553908
  • Last Updated: 01 Mar 2024

Company Profile

FORWOOD PRODUCTION LIMITED was incorporated on Tuesday, April 21, 2015 as a Private Limited Company with registered address in LEISTON. FORWOOD PRODUCTION LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 4 days.

Name FORWOOD PRODUCTION LIMITED
Company number 09553908
Company type Private Limited Company
Incorporation date 21 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address THEBERTON HALL FARM
THEBERTON
LEISTON
IP16 4SE
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 Mark Victor Claude Worrall Nationality: British Dates: Wednesday, April 6, 2016 - Monday, June 8, 2020
significant influence or control
Mr Nathaniel John Bacon Nationality: British Dates: Wednesday, April 6, 2016 - Monday, June 8, 2020
significant influence or control
Thomson Sawmills Holdings Limited Shortthorn Road, Stratton Strawless, NR10 5NT Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-178 days left)
Latest accounts 31 July 2022
Next confirmation statement due 19 May 2017
Last confirmation statement dated 21 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FORWOOD PRODUCTION LIMITED 21 Apr 2015