Wood Finishes Direct Limited

General information

Name:

Wood Finishes Direct Ltd

Office Address:

Unit B 5 Acre Trade Estate Park Farm Road Park Farm Industrial Estate CT19 5DS Folkestone

Number: 05556432

Incorporation date: 2005-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wood Finishes Direct Limited is a Private Limited Company, based in Unit B 5 Acre Trade Estate, Park Farm Road Park Farm Industrial Estate in Folkestone. The headquarters' zip code is CT19 5DS. The firm has been prospering nineteen years in this business. The company's reg. no. is 05556432. The company's SIC and NACE codes are 47910 and has the NACE code: Retail sale via mail order houses or via Internet. The company's most recent accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-05-26.

There is one director now overseeing the business, namely Timothy H. who has been utilizing the director's responsibilities for nineteen years. Since September 2012 James B., had been managing the business up to the moment of the resignation in 2021. Furthermore another director, namely Laurence M. gave up the position on 2023-04-05. Furthermore, the director's assignments are often backed by a secretary - Hayley H., who was officially appointed by the business in 2020.

Financial data based on annual reports

Company staff

Hayley H.

Role: Secretary

Appointed: 01 April 2020

Latest update: 7 April 2024

Timothy H.

Role: Director

Appointed: 03 September 2012

Latest update: 7 April 2024

Timothy H.

Role: Secretary

Appointed: 03 September 2012

Latest update: 7 April 2024

People with significant control

Executives who control the firm include: Hayley H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Timothy H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hayley H.
Notified on 5 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Timothy H.
Notified on 5 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Laurence M.
Notified on 30 April 2016
Ceased on 30 December 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Annual Accounts
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
18
Company Age

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