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UNIVERSAL WOOD PRODUCTS LIMITED

Learn more about UNIVERSAL WOOD PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAK HOUSE, EASTERN AVENUE WEST, ROMFORD, ESSEX, RM7 7AY

UNIVERSAL WOOD PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00141818
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.10.08
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.06.09

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.10
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 10000
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.04
£2.95
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SECRETARY APPOINTED MRS GILLIAN COLE
Form type: AP03
Date: 2015.07.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID COOPER
Form type: TM02
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER
Form type: TM01
Date: 2015.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 001418180004
Form type: MR01
Date: 2015.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.04
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.10
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.07
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.04
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COOPER / 06/11/2008
Form type: 288c
Date: 2008.11.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COOPER / 06/11/2008
Form type: 288c
Date: 2008.11.11
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.20
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.25
£2.95
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£ IC 73500/22500, 28/02/03, £ SR [email protected]=51000
Form type: 169
Date: 2003.09.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.24
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
Child documents:
Document type: ANNOTATION
Date: 2002.12.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/12/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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CONTRACT 05/12/00
Form type: RES13
Date: 2001.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.15
£2.95
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£ IC 86000/73500, 05/12/00, £ SR [email protected]=12500
Form type: 169
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19

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Company directors and board members:

GILLIAN COLE (current)
Secretary, 2015.06.30
43 FOREST AVENUE , CHIGWELL
IG7 5BP, ESSEX
ENGLAND
MARTIN CORNELIUS COSSINGTON (current)
Director, TIMBER SALESMAN, 1994.10.25
43 FOREST AVENUE , CHIGWELL
IG7 5BP, ESSEX
DAVID IAN COOPER (resigned)
Secretary, 2003.02.04 - 2015.06.30
190 NOAK HILL ROAD , BILLERICAY
CM12 9UX, ESSEX
DAVID ROWLEY KELLS (resigned)
Secretary, 1990.12.31 - 2000.09.30
30 GURNEY CLOSE , BARKING
IG11 8JX, ESSEX
BARRY FREDERICK RAVEN (resigned)
Secretary, 2000.09.30 - 2003.02.28
1 PRIESTS LANE SHENFIELD COMMON , BRENTWOOD
CM15 8BJ, ESSEX
DAVID IAN COOPER (resigned)
Director, TIMBER SALESMAN, 1990.12.31 - 2015.06.30
190 NOAK HILL ROAD , BILLERICAY
CM12 9UX, ESSEX
DAVID ROWLEY KELLS (resigned)
Director, ACCOUNTANT, 1990.12.31 - 2000.09.30
30 GURNEY CLOSE , BARKING
IG11 8JX, ESSEX
BARRY FREDERICK RAVEN (resigned)
Director, TIMBER SALESMAN, 1990.12.31 - 2003.02.28
1 PRIESTS LANE SHENFIELD COMMON , BRENTWOOD
CM15 8BJ, ESSEX

Companies near to UNIVERSAL WOOD PRODUCTS ltd.

Information about the Private Limited Company UNIVERSAL WOOD PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data