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 - LONDON

This company is listed in the following categories:
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

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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

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