WOODENTOPS DIRECT LIMITED - EXETER


Company Profile Company Filings

Overview

WOODENTOPS DIRECT LIMITED is a Private Limited Company from EXETER and has the status: Active.
WOODENTOPS DIRECT LIMITED was incorporated 24 years ago on 14/06/2000 and has the registered number: 04014865. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WOODENTOPS DIRECT LIMITED - EXETER

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SEDGE MEAD WORKS, WESTERN ROAD
EXETER
DEVON
EX4 1EQ

This Company Originates in : United Kingdom
Previous trading names include:
WOODENTOPS LIMITED (until 01/04/2005)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GARY BEACH Apr 1969 British Director 2011-06-27 CURRENT
MR MICHAEL GARY BEACH Secretary 2011-06-27 CURRENT
BEACH BROS LIMITED Corporate Director 2008-04-01 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-06-14 UNTIL 2000-06-14 RESIGNED
STEVEN FRANCIS KINGSNORTH Jan 1961 British Director 2000-06-14 UNTIL 2008-04-01 RESIGNED
COLIN WILLIAM LANE Aug 1942 British Secretary 2000-06-14 UNTIL 2001-03-06 RESIGNED
SUSAN KINGSNORTH Nov 1957 British Secretary 2001-03-06 UNTIL 2008-04-01 RESIGNED
SIMON PAUL BEACH Secretary 2008-04-01 UNTIL 2011-06-27 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-06-14 UNTIL 2000-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beach Bros Limited 2016-04-06 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEACH BROS. LIMITED ST. THOMAS, Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
PURE TREE LIMITED EXETER Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WOODENTOPS DIRECT LIMITED 2023-12-13 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - WOODENTOPS DIRECT LIMITED 2022-12-14 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - WOODENTOPS DIRECT LIMITED 2021-12-07 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - WOODENTOPS DIRECT LIMITED 2021-02-02 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - WOODENTOPS DIRECT LIMITED 2017-12-07 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - WOODENTOPS DIRECT LIMITED 2015-12-17 31-03-2015 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEACH BROS. LIMITED ST. THOMAS, Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
WOODENTOPS LIMITED EXETER Active DORMANT 99999 - Dormant Company
PURE TREE LIMITED EXETER Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet