Wood Designer Ltd (reg no 08775058) is a private limited company legally formed on 2013-11-14 originating in England. The firm was registered at The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG. Wood Designer Ltd is operating under SIC: 74100 - "specialised design activities", SIC: 63990 - "other information service activities n.e.c.", SIC: 71111 - "architectural activities".
Company details
| Name | Wood Designer Ltd |
| Number | 08775058 |
| Date of Incorporation: | Thu, 14th Nov 2013 |
| End of financial year: | 31 March |
| Address: | The Henley Building, Newtown Road, Henley-on-thames, RG9 1HG |
| SIC code: |
74100 - specialised design activities 63990 - Other information service activities n.e.c. 71111 - Architectural activities 58190 - Other publishing activities |
As for the 1 managing director that can be found in this company, we can name: Stefan Z. (in the company from 14 November 2013). The Companies House lists 2 persons of significant control, namely: Stefan Z. owns over 3/4 of shares, 3/4 to full of voting rights, Ernest T. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-04-30 | 2016-04-30 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 25,502 | 39,897 | 76,485 | 91,646 | 83,103 | 130,687 | 219,370 | 244,037 | 220,887 |
| Fixed Assets | - | 18,000 | 12,125 | 6,429 | - | 5,197 | 5,464 | 5,392 | 5,382 |
| Number Shares Allotted | 50 | 50 | - | - | 100 | 100 | 100 | 100 | 100 |
| Intangible Fixed Assets | 24,000 | 18,000 | - | - | - | - | - | - | - |
| Shareholder Funds | -2,520 | 7,932 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -2,520 | 7,932 | 35,311 | 64,708 | - | - | - | - | - |
People with significant control
Stefan Z.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ernest T.
6 April 2016 - 22 February 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(SH06) Notice of cancellation of shares. Capital declared on February 22, 2024 - 50.00 GBP filed on: 12th, March 2024 | capital |
Free Download
(4 pages)
|