Wooden Spoon Preserving Co. Limited(the)

General information

Name:

Wooden Spoon Preserving Co. Ltd(the)

Office Address:

The New Oast Cold Harbour Farm TN25 5DB Wye

Number: 01559665

Incorporation date: 1981-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wooden Spoon Preserving . (the) is a company with it's headquarters at TN25 5DB Wye at The New Oast. This business was set up in 1981 and is established under reg. no. 01559665. This business has been on the UK market for thirty eight years now and company last known status is active. This firm's classified under the NACE and SIC code 10390 and has the NACE code: Other processing and preserving of fruit and vegetables. The latest filed accounts documents were submitted for the period up to 2018-12-31 and the most current confirmation statement was filed on 2019-08-11.

This company has a solitary director currently controlling this business, specifically Jeffrey H. who has been doing the director's tasks since 1981/05/05. The following business had been guided by Stephen W. till nineteen years ago. In addition another director, including William O. resigned nineteen years ago. To find professional help with legal documentation, this business has been utilizing the skills of Belinda H. as a secretary for the last 14 years.

Financial data based on annual reports

Company staff

Jeffrey H.

Role: Director

Appointed: 04 January 2005

Latest update: 21 November 2019

Belinda H.

Role: Secretary

Appointed: 04 January 2005

Latest update: 21 November 2019

People with significant control

Executives who have control over the firm are as follows: Jeffrey H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Belinda H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jeffrey H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Belinda H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 25 August 2020
Confirmation statement last made up date 11 August 2019
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 August 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 13 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 13 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2017/12/31 (AA)
filed on: 30th, September 2018
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 10390 : Other processing and preserving of fruit and vegetables
38
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