General information

Name:

Keystone Wood Ltd

Office Address:

Lumaneri House Blythe Gate Blythe Valley Park B90 8AH Solihull

Number: 00541197

Incorporation date: 1954-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Keystone Wood Limited is categorised as Private Limited Company, located in Lumaneri House Blythe Gate, Blythe Valley Park, Solihull. The head office's zip code B90 8AH. This business has been registered on 1954/11/27. Its Companies House Registration Number is 00541197. The enterprise's principal business activity number is 46760 meaning Wholesale of other intermediate products. Its most recent accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-10-08.

There is a group of five directors managing the business now, specifically Annabel M., Charlotte M., Lorenzo M. and 2 other directors have been described below who have been performing the directors responsibilities since 2014. Additionally, the director's duties are constantly backed by a secretary - Colin W..

Executives who control the firm include: Vivienne W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Colin W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Colin W.

Role: Secretary

Latest update: 26 March 2024

Annabel M.

Role: Director

Appointed: 01 July 2014

Latest update: 26 March 2024

Charlotte M.

Role: Director

Appointed: 01 May 2014

Latest update: 26 March 2024

Lorenzo M.

Role: Director

Appointed: 29 March 2012

Latest update: 26 March 2024

Colin W.

Role: Director

Appointed: 10 October 1991

Latest update: 26 March 2024

Vivienne W.

Role: Director

Appointed: 10 October 1991

Latest update: 26 March 2024

People with significant control

Vivienne W.
Notified on 7 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin W.
Notified on 7 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin W.
Notified on 1 October 2016
Ceased on 7 December 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
69
Company Age

Closest Companies - by postcode