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 - PONTYCLUN

This company is listed in the following categories:
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

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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

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