ARDEN WOOD SHAVINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARDEN WOOD SHAVINGS LIMITED
COMPANY NUMBER
02592924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16100 -
Sawmilling and planing of wood
INCORPORATION DATE
19/03/1991
(33 years and 8 months old)
WEBSITE
www.ardenwoodshavings.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/03/1991
27/09/1991
BETHANITE LIMITED
LONDON
N1 9JY
Telephone: 01675443888
TPS: No
210 Pentonville Road
LONDON
N1 9JY
Kenilworth Road
Hampton-In-Arden
Solihull
West Midlands
B92 0LP
Telephone: 443888
Unit 20
Chemical Lane
Stoke-on-trent
Staffordshire
ST6 4PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AWS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| ARDEN WOOD SHAVINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Katherine Anne Swann (927181093) has left the board |
| 26/10/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARDEN WOOD SHAVINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDEN WOOD SHAVINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDEN WOOD SHAVINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2017 - Present (7 years and 1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 42 Past: 7 |
View Report |
|
04/10/2017 - Present (7 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 34 Past: 4 |
View Report |
|
04/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 57 Past: 0 |
View Report |
|
19/03/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Katherine Anne Swann (927181093) has left the board |
| 26/10/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 24/07/2020 | Richard Kirkman (918394583) has left the board |
| 14/07/2020 | New Board Member Katherine Anne Swann (927181093) Appointed |
| 03/07/2020 | Neil Vincent Gallagher (914873954) has left the board |
| 16/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Board Member Neil Vincent Gallagher (914873954) Appointed |
| 18/01/2019 | Gavin Howard Graveson (913575331) has left the board |
| 11/12/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 23/02/2018 | David Andrew Gerrard (923898934) has left the board |
| 23/02/2018 | New Board Member David Andrew Gerrard (916032114) Appointed |
| 23/10/2017 | Donald John Fraser MacPhail (923896472) has left the board |
| 23/10/2017 | Gavin Howard Graveson (923896185) has left the board |
| 23/10/2017 | New Board Member Gavin Howard Graveson (913575331) Appointed |
| 23/10/2017 | New Board Member Donald John Fraser MacPhail (911563600) Appointed |
| 17/10/2017 | Nicola Maria Facchino (904465237) has left the board |
| 17/10/2017 | Christopher Jeremy Stanford (908052596) has left the board |
| 17/10/2017 | New Board Member David Andrew Gerrard (923898934) Appointed |
| 17/10/2017 | New Board Member Donald John Fraser MacPhail (923896472) Appointed |
| 16/10/2017 | New Company Secretary Celia Rosalind Gough (923896207) Appointed |
| 16/10/2017 | New Board Member Gavin Howard Graveson (923896185) Appointed |
| 16/10/2017 | Change in Reg. Office |
| 16/10/2017 | New Board Member Richard Kirkman (918394583) Appointed |
| 16/10/2017 | New Board Member Christophe Bellynck (918307069) Appointed |
| 11/09/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 11/04/2016 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 11/12/2014 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 14/11/2013 | New Accounts filed |
| 16/03/2013 | New Confirmation Statement filed |
| 14/03/2013 | Peter Forster (903526285) has left the board |
| 08/12/2012 | New Accounts filed |
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