SELWOOD PRODUCTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SELWOOD PRODUCTS LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
SELWOOD PRODUCTS LIMITED was incorporated 20 years ago on 03/02/2004 and has the registered number: 05032584. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
SELWOOD PRODUCTS LIMITED was incorporated 20 years ago on 03/02/2004 and has the registered number: 05032584. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
SELWOOD PRODUCTS LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW PETER BEARD | Jul 1971 | British | Director | 2005-02-07 | CURRENT |
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-02-03 UNTIL 2004-02-03 | RESIGNED | ||
JOANNE HODGETTS | Nov 1968 | British | Director | 2004-02-03 UNTIL 2005-02-07 | RESIGNED |
MICHAEL LEWIS HODGSON | Jun 1955 | Canadian | Director | 2010-10-18 UNTIL 2011-06-03 | RESIGNED |
MR JOHN CRAIG BROWN | Apr 1969 | British | Director | 2011-06-24 UNTIL 2013-02-04 | RESIGNED |
ANGELA CONGERTON | Secretary | 2004-02-03 UNTIL 2009-08-31 | RESIGNED | ||
SARAH JOANNE INGRASSIA | May 1970 | British, | Director | 2013-10-25 UNTIL 2016-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Solowave Investments Limited | 2021-01-28 - 2023-07-14 | Kitchener Ontario N2h 3w5 | Ownership of shares 25 to 50 percent | |
Yardistry Limited | 2019-10-30 - 2021-01-28 | Waterloo Ontario | Ownership of shares 25 to 50 percent | |
Jovita Limited | 2016-04-06 - 2019-10-30 | Douglas | Ownership of shares 25 to 50 percent | |
Andrew Peter Beard | 2016-04-06 | 7/1971 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Selwood Products Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-21 | 31-12-2021 | £61,260 Cash £137,008 equity |
Selwood Products Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-28 | 31-12-2020 | £252,958 Cash £207,328 equity |
Selwood Products Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-31 | 31-12-2019 | £87,798 Cash £221,758 equity |
Selwood Products Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £576,564 Cash £307,178 equity |
Selwood Products Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £534,518 Cash £335,490 equity |
Selwood Products Limited - Accounts to registrar - small 17.2 | 2017-09-16 | 31-12-2016 | £1,221,980 Cash £455,218 equity |
Selwood Products Limited - Abbreviated accounts 16.1 | 2016-09-28 | 31-12-2015 | £903,870 Cash £546,418 equity |