FORTUNE WOODS UK LIMITED - PONTYCLUN
Company Profile | Company Filings |
Overview
FORTUNE WOODS UK LIMITED is a Private Limited Company from PONTYCLUN WALES and has the status: Active.
FORTUNE WOODS UK LIMITED was incorporated 13 years ago on 19/05/2011 and has the registered number: 07640857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FORTUNE WOODS UK LIMITED was incorporated 13 years ago on 19/05/2011 and has the registered number: 07640857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FORTUNE WOODS UK LIMITED - PONTYCLUN
This company is listed in the following categories:
31090 - Manufacture of other furniture
31090 - Manufacture of other furniture
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
UNIT 11 PARC BUSNES EDWARDS
PONTYCLUN
CF72 8QZ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG OWEN MCGOWAN | Sep 1984 | Welsh | Director | 2013-10-04 | CURRENT |
MR MARK BONNER | Jun 1974 | British | Director | 2013-10-04 | CURRENT |
MR PETER BOEL | Jul 1961 | Danish | Director | 2018-08-16 | CURRENT |
MR PATRICK NEALE ORR | Sep 1967 | British | Director | 2011-05-19 UNTIL 2011-05-19 | RESIGNED |
MR PAUL ALAN MOHAMED | May 1969 | British | Director | 2011-05-19 UNTIL 2012-11-13 | RESIGNED |
MR XUANDONG FANG | Dec 1969 | Chinese | Director | 2012-05-30 UNTIL 2016-03-04 | RESIGNED |
MR STEPHEN CLIFFORD DAY | Sep 1966 | British | Director | 2011-05-19 UNTIL 2012-11-13 | RESIGNED |
MR STEPHEN CHARLES CAKE | Sep 1982 | Welsh | Director | 2020-02-01 UNTIL 2022-09-28 | RESIGNED |
MR PETER BOEL | Jul 1963 | Danish | Director | 2012-05-30 UNTIL 2016-03-04 | RESIGNED |
MR STEPHEN CHARLES CAKE | Secretary | 2016-04-01 UNTIL 2023-12-01 | RESIGNED | ||
OL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-05-19 UNTIL 2015-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fortune Woods Holding Ltd | 2019-04-02 | Pontyclun |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
Fortune Woods International Ltd | 2016-04-06 - 2019-04-02 | Belize City Belize | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FORTUNE_WOODS_UK_LIMITED - Accounts | 2023-12-21 | 31-03-2023 | £20,280 Cash £3,358 equity |
FORTUNE_WOODS_UK_LIMITED - Accounts | 2022-07-30 | 31-03-2022 | £24,623 Cash £198,541 equity |
FORTUNE_WOODS_UK_LIMITED - Accounts | 2021-11-03 | 31-03-2021 | £320,516 Cash £181,723 equity |
FORTUNE_WOODS_UK_LIMITED - Accounts | 2021-01-14 | 31-03-2020 | £14,729 Cash £-17,778 equity |
FORTUNE_WOODS_UK_LIMITED - Accounts | 2019-12-20 | 31-03-2019 | £22,638 Cash £136,862 equity |
FORTUNE_WOODS_UK_LIMITED - Accounts | 2018-12-20 | 31-03-2018 | £7,013 Cash £293,188 equity |
FORTUNE_WOODS_UK_LIMITED - Accounts | 2018-01-02 | 31-03-2017 | £25,481 Cash £255,195 equity |
Fortune Woods UK Limited - Abbreviated accounts 16.3 | 2016-12-29 | 31-03-2016 | £125,648 Cash £393,530 equity |