ENGINEERED WOOD PRODUCTS LIMITED - STROUD


Company Profile Company Filings

Overview

ENGINEERED WOOD PRODUCTS LIMITED is a Private Limited Company from STROUD ENGLAND and has the status: Active.
ENGINEERED WOOD PRODUCTS LIMITED was incorporated 22 years ago on 15/02/2002 and has the registered number: 04374619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ENGINEERED WOOD PRODUCTS LIMITED - STROUD

This company is listed in the following categories:
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m

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

4 PAINSWICK ROAD
STROUD
GL6 6LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM MICHAEL BERINGER Apr 1945 British Director 2002-02-15 CURRENT
WILLIAM MICHAEL BERINGER Apr 1945 British Secretary 2009-02-19 CURRENT
FORMATION SECRETARIES LIMITED Corporate Secretary 2002-02-15 UNTIL 2002-02-15 RESIGNED
HUBERT MARTIN KWISTHOUT Apr 1948 Dutch Director 2002-02-15 UNTIL 2008-04-28 RESIGNED
MR CHARLES MATTHEW BERINGER Mar 1984 British Director 2021-05-01 UNTIL 2023-03-31 RESIGNED
HUBERT MARTIN KWISTHOUT Apr 1948 Dutch Secretary 2002-02-15 UNTIL 2008-04-28 RESIGNED
FORMATION NOMINEES LIMITED Jan 1952 Corporate Director 2002-02-15 UNTIL 2002-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Michael Beringer 2016-11-30 4/1945 Stroud   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPEL MILL DEVELOPMENT COMPANY LIMITED STROUD Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Engineered Wood Products Ltd - Filleted accounts 2023-08-12 31-03-2023 £45,078 Cash £-87,972 equity
Engineered Wood Products Ltd - Filleted accounts 2022-05-05 31-03-2022 £35,738 Cash £-85,770 equity
Engineered Wood Products Ltd - Filleted accounts 2021-05-01 31-03-2021 £43,824 Cash £-65,620 equity
Engineered Wood Products Ltd - Filleted accounts 2020-09-02 31-03-2020 £55,117 Cash £-69,091 equity
Engineered Wood Products Ltd - Filleted accounts 2019-10-17 31-03-2019 £56,753 Cash £-54,283 equity
Engineered Wood Products Ltd - Filleted accounts 2018-09-27 31-03-2018 £43,546 Cash £-48,814 equity
Engineered Wood Products Ltd - Filleted accounts 2017-11-21 31-03-2017 £30,319 Cash £-12,791 equity
Micro-entity Accounts - ENGINEERED WOOD PRODUCTS LIMITED 2016-12-03 31-03-2016 £5,978 Cash £-42,796 equity
ENGINEERED WOOD PRODUCTS LIMITED Accounts filed on 31-03-2015 2015-10-20 31-03-2015 £-27,319 equity
ENGINEERED WOOD PRODUCTS LIMITED Accounts filed on 31-03-2014 2014-09-02 31-03-2014 £9,017 Cash £-3,972 equity