0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WOOD BROS (FURNITURE) LIMITED

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

Company details

21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS

WOOD BROS (FURNITURE) LIMITED on the map

Company type: Private Limited Company
Company number: 00493172
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.22
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46470 - Wholesale of furniture, carpets and lighting equipment
Company WOOD BROS (FURNITURE) LIMITED is a Private Limited Company, registration number 00493172, established in United Kingdom on the 22. March 1951. The company is now active. The company has been in business for 65 years and 8 months. The company is based on 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS. Business of the company WOOD BROS (FURNITURE) LIMITED by SIC and NACE code is "46470 - Wholesale of furniture, carpets and lighting equipment". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR JAMES ALISTAIR SHEFFIELD" from the 2016.04.26. The latest accounts are filed up to 2015.04.02. The latest annual return was filed up to 2016.01.23. We do not have any information about the company WOOD BROS (FURNITURE) LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.02
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

OLD ENGLISH (FURNITURE) LIMITED
DEBENTURE - Outstanding on 2005.01.26

List of company documents:

buy all documents
Find out more information about WOOD BROS (FURNITURE) LIMITED. Our website makes it possible to view other available documents related to WOOD BROS (FURNITURE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES ALISTAIR SHEFFIELD
Form type: AP01
Date: 2016.04.26
£2.95
Add to cart
23/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 3000
£2.95
Add to cart
02/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
£2.95
Add to cart
DIRECTOR APPOINTED MR RUSSELL JOSEPH GARNHAM
Form type: AP01
Date: 2015.12.21
£2.95
Add to cart
DIRECTOR APPOINTED MR TERENCE MICHAEL REEVES
Form type: AP01
Date: 2015.12.21
£2.95
Add to cart
DIRECTOR APPOINTED MRS LAMORNA ELISA MAY CORNISH
Form type: AP01
Date: 2015.05.29
£2.95
Add to cart
DIRECTOR APPOINTED MRS VICTORIA ANNE HALLAM
Form type: AP01
Date: 2015.05.29
£2.95
Add to cart
23/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
£2.95
Add to cart
03/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KIRKHAM SHEFFIELD / 04/04/2014
Form type: CH01
Date: 2014.04.08
£2.95
Add to cart
SECRETARY APPOINTED MR RUSSELL JOSEPH GARNHAM
Form type: AP03
Date: 2014.04.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PETER SHEFFIELD
Form type: TM02
Date: 2014.04.08
£2.95
Add to cart
23/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
Add to cart
28/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/03/2013 FROM, 41 WELBECK STREET, LONDON, W1G 8EA
Form type: AD01
Date: 2013.03.26
£2.95
Add to cart
23/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/12
Form type: AA
Date: 2013.01.02
£2.95
Add to cart
23/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
£2.95
Add to cart
23/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10
Form type: AA
Date: 2010.12.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/09
Form type: AA
Date: 2010.02.04
£2.95
Add to cart
23/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KIRKHAM SHEFFIELD / 20/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
Add to cart
RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/03/08
Form type: AA
Date: 2008.11.13
£2.95
Add to cart
SECRETARY APPOINTED MR PETER JOHN KIRKHAM SHEFFIELD
Form type: 288a
Date: 2008.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY PANAYIOTIS STAVRINIDES
Form type: 288b
Date: 2008.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CLIVE NEWLAND
Form type: 288b
Date: 2008.11.10
£2.95
Add to cart
DIRECTOR APPOINTED PETER JOHN KIRKHAM SHEFFIELD
Form type: 288a
Date: 2008.05.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
£2.95
Add to cart
RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/03/07
Form type: AA
Date: 2007.08.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/03/06
Form type: AA
Date: 2007.08.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
£2.95
Add to cart
RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
£2.95
Add to cart
RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
Add to cart
RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/04/04
Form type: AA
Date: 2005.01.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.26
£2.95
Add to cart
RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/04/03
Form type: AA
Date: 2003.12.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
Add to cart
RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 04/04/02
Form type: AA
Date: 2003.01.15
£2.95
Add to cart
RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/03/01
Form type: AA
Date: 2001.12.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.25
£2.95
Add to cart
RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
Child documents:
Document type: ANNOTATION
Date: 2001.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RUSSELL JOSEPH GARNHAM (current)
Secretary, 2014.04.04
WOOD BROS. (FURNITURE) LIMITED MARSH LANE LONDON ROAD , WARE
SG12 9QH, HERTS
LAMORNA ELISA MAY CORNISH (current)
Director, MARKETING, 2015.04.03
WOOD BROS (FURNITURE) LTD MARSH LANE LONDON ROAD , WARE
SG12 9QH, HERTFORDSHIRE
ENGLAND
RUSSELL JOSEPH GARNHAM (current)
Director, FINANCE DIRECTOR, 2015.12.21
WOOD BROS FURNITURE LTD LONDON ROAD , WARE
SG12 9QH, HERTFORDSHIRE
ENGLAND
VICTORIA ANNE HALLAM (current)
Director, MARKETING, 2015.04.03
WOOD BROS (FURNITURE) LTD MARSH LANE LONDON ROAD , WARE
SG12 9QH, HERTFORDSHIRE
ENGLAND
HILARY ROSALYN HOUSE (current)
Director, 1991.01.23
TILLERS END FARM WESTMILL , BUNTINGFORD
SG9 9LT, HERTFORDSHIRE
TERENCE MICHAEL REEVES (current)
Director, COMMERCIAL DIRECTOR, 2015.12.21
WOOD BROS (FURNITURE) LTD LONDON ROAD , WARE
SG12 9QH, HERTFORDSHIRE
ENGLAND
JAMES ALISTAIR SHEFFIELD (current)
Director, CEO, 2016.04.02
WOOD BROS (FURNITURE) LTD MARSH LANE LONDON ROAD , WARE
SG12 9QH, HERTFORDSHIRE
ENGLAND
PETER JOHN KIRKHAM SHEFFIELD (current)
Director, 2008.04.01
WOOD BROS. (FURNITURE) LIMITED MARSH LANE LONDON ROAD , WARE
SG12 9QH, HERTS
SUSAN BETTY CHAMPION (resigned)
Secretary, 2003.05.12 - 2006.09.05
22 FIELD WAY , HODDESDON
EN11 0QN, HERTFORDSHIRE
JOHN WILLIAM MORRISON (resigned)
Secretary, 1991.01.23 - 2001.01.01
18A GLADSTONE ROAD , WARE
SG12 0AG, HERTFORDSHIRE
DAVID PETER PASEK (resigned)
Secretary, 2001.01.01 - 2003.05.12
36 DOWNHAM ROAD , ELY
CB6 1BL, CAMBRIDGESHIRE
PETER JOHN KIRKHAM SHEFFIELD (resigned)
Secretary, 2008.11.11 - 2014.04.04
122 LADYWOOD ROAD , HERTFORD
SG14 2TA, HERTFORDSHIRE
PANAYIOTIS STAVRINIDES (resigned)
Secretary, 2006.09.05 - 2008.11.06
79 CEMETERY ROAD HOUGHTON REGIS , DUNSTABLE
LU5 5DA, BEDFORDSHIRE
SIMON PIERS GILBERT (resigned)
Director, 1991.01.23 - 2006.02.28
THE GUNYAH ELSENHAM ROAD , STANSTED
CM24 8SS, ESSEX
CATHERINE ELIZABETH REBECCA HOUSE (resigned)
Director, 1991.01.23 - 1993.04.19
TILLERS END FARM WESTMILL , BUNTINGFORD
SG9 9LT, HERTFORDSHIRE
JOHN WILLIAM MORRISON (resigned)
Director, 1991.01.23 - 2001.01.01
18A GLADSTONE ROAD , WARE
SG12 0AG, HERTFORDSHIRE
ALAN WILLIAM MURRAY (resigned)
Director, 2001.01.01 - 2007.01.26
THE HIVE OLD HALL GREEN , WARE
SG11 1EZ, HERTFORDSHIRE
CLIVE RICHARD NEWLAND (resigned)
Director, 2001.01.01 - 2008.11.07
95 MONKS WALK , BUNTINGFORD
SG9 9DP, HERTFORDSHIRE
PAUL ALEXANDER NEWMAN (resigned)
Director, 2001.01.01 - 2007.06.08
3 ROSE MEADOW DASSELS , BRAUGHING
SG11 2RS, HERTFORDSHIRE
RAYMOND LESLIE ERIC STOCKER (resigned)
Director, 1991.01.23 - 1993.04.07
2 BELDAM AVENUE , ROYSTON
SG8 9UL, HERTFORDSHIRE

Companies near to WOOD BROS (FURNITURE) ltd.

Information about the Private Limited Company WOOD BROS (FURNITURE) 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: 2016.05.12. Reload the data