CERTAINLY WOOD LIMITED
Active - Accounts Filed
General Information
NAME
CERTAINLY WOOD LIMITED
COMPANY NUMBER
05473995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
02100 -
Silviculture and other forestry activities
INCORPORATION DATE
07/06/2005
(19 years and 5 months old)
WEBSITE
www.certainlywood.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/05/2012
02/04/2014
HEREFORD WOOD LIMITED
View all previous names
HEREFORD
HR2 9JJ
Telephone: 01981251796
TPS: No
Lower Lulham Farm
Lulham
Madley
Hereford, Herefordshire
HR2 9JJ
Telephone: 251796
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CERTAINLY WOOD 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 CERTAINLY WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTAINLY WOOD 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/06/2005 - Present (19 years and 5 months) Secretary: 21/09/2005 - Present (19 years and 2 months) Born in Dec 1964 (age: 59) |
Active | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
Director: 07/06/2005 - Present (19 years and 5 months) Secretary: 07/06/2005 - Present (19 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
Director: 30/04/2007 - Present (17 years and 6 months) Secretary: 15/06/2009 - Present (15 years and 5 months) Born in Feb 1962 (age: 62) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
07/06/2005 - Present (19 years and 5 months) 07/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
28/07/2006 - Present (18 years and 3 months) Born in Sep 1957 |
Resigned | Director |
Current: 5 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 15/10/2021 | Patrick Henchoz (909343185) has left the board |
| 05/10/2021 | Patrick Henchoz (909343185) has left the board |
| 27/10/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 05/08/2019 | David Wallace Ballintine Snow (915434184) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Board Member David Wallace Ballintine Snow (915434184) Appointed |
| 01/10/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 31/10/2012 | New Accounts filed |
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