Super Wood Products Limited

General information

Name:

Super Wood Products Ltd

Office Address:

71-73 Hoghton Street Southport PR9 0PR Merseyside

Number: 00363627

Incorporation date: 1940-10-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Merseyside registered with number: 00363627. It was started in 1940. The headquarters of the firm is located at 71-73 Hoghton Street Southport. The zip code for this place is PR9 0PR. This business's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. Super Wood Products Ltd released its latest accounts for the period up to 2022-09-30. The company's latest annual confirmation statement was submitted on 2023-01-14.

When it comes to this company's executives data, for thirty four years there have been four directors to name just a few: John S., Angela S. and James S..

Executives who control the firm include: James S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John S. 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

John S.

Role: Secretary

Latest update: 13 April 2024

John S.

Role: Director

Appointed: 31 December 1990

Latest update: 13 April 2024

Angela S.

Role: Director

Appointed: 31 December 1990

Latest update: 13 April 2024

James S.

Role: Director

Appointed: 31 December 1990

Latest update: 13 April 2024

Susan S.

Role: Director

Appointed: 31 December 1990

Latest update: 13 April 2024

People with significant control

James S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 17 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 17 May 2013
Annual Accounts 5 May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 5 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2017-09-30 (AA)
filed on: 16th, May 2018
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2016

Address:

Ormskirk Industrial Park Old Boundary Way

Post code:

L39 2YW

City / Town:

Ormskirk

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
83
Company Age

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