ARCHWOOD LIMITED - WREXHAM
Company Profile | Company Filings |
Overview
ARCHWOOD LIMITED is a Private Limited Company from WREXHAM WALES and has the status: Active.
ARCHWOOD LIMITED was incorporated 37 years ago on 15/07/1986 and has the registered number: 02037421. The accounts status is FULL and accounts are next due on 30/06/2024.
ARCHWOOD LIMITED was incorporated 37 years ago on 15/07/1986 and has the registered number: 02037421. The accounts status is FULL and accounts are next due on 30/06/2024.
ARCHWOOD LIMITED - WREXHAM
This company is listed in the following categories:
16100 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 01/10/2022 | 30/06/2024 |
Registered Office
BURBIDGE HOUSE CANAL WOOD INDUSTRIAL ESTATE
WREXHAM
LL14 5RL
WALES
This Company Originates in : United Kingdom
Previous trading names include:
RICHARD BURBIDGE LIMITED (until 16/10/2014)
RICHARD BURBIDGE LIMITED (until 16/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SOPHIE ANNE PEACH | Mar 1968 | British | Director | 2021-04-01 | CURRENT |
MISS HAYLEY SCARRATT | Secretary | 2023-03-20 | CURRENT | ||
MR JOSH BURBIDGE | Sep 1978 | British | Director | 2012-11-01 | CURRENT |
MR RICHARD HENRY BURBIDGE | Aug 1942 | British | Director | 2010-10-13 | CURRENT |
DOUGLAS ERNEST ROGERS | Feb 1936 | British | Director | RESIGNED | |
MR. TIMOTHY CLIFFORD WOOD | Feb 1961 | British | Director | 1995-08-01 UNTIL 2007-11-09 | RESIGNED |
RICHARD LINCOLN | Secretary | 2012-04-16 UNTIL 2015-08-14 | RESIGNED | ||
MR ANDREW JOSEPH SIMMS | Secretary | 2016-12-13 UNTIL 2020-07-31 | RESIGNED | ||
MR STEPHEN UNDERHILL | British | Secretary | RESIGNED | ||
MR CHRISTOPHER BRUCE ROBINSON | Secretary | 2010-09-29 UNTIL 2012-09-28 | RESIGNED | ||
MR CHRISTOPHER JOHN DAVIES | Mar 1965 | British | Secretary | 2005-10-03 UNTIL 2012-04-27 | RESIGNED |
MR RICHARD LINCOLN | Secretary | 2020-07-31 UNTIL 2023-03-20 | RESIGNED | ||
MR STEPHEN UNDERHILL | British | Director | 1992-04-01 UNTIL 2017-01-06 | RESIGNED | |
MR MARTYN WHYBROW | Nov 1952 | British | Director | 1996-07-01 UNTIL 2007-09-29 | RESIGNED |
MR PAUL LERIGO | Sep 1978 | British | Director | 2015-03-16 UNTIL 2017-02-28 | RESIGNED |
MR MATTHEW GEORGE ERNEST STURGESS | Feb 1968 | British | Director | 2009-07-01 UNTIL 2010-06-22 | RESIGNED |
RAYMOND DOUGLAS SMITH | Nov 1940 | British | Director | RESIGNED | |
RAYMOND DOUGLAS SMITH | Nov 1940 | British | Director | 2001-01-01 UNTIL 2002-12-31 | RESIGNED |
MR NEIL ALEXANDER SMITH | Jul 1967 | British | Director | 2015-02-09 UNTIL 2016-07-26 | RESIGNED |
MR RICHARD HENRY BURBIDGE | Aug 1942 | British | Director | RESIGNED | |
MR KEITH KENDALL RIDDLE | Dec 1964 | British | Director | 2006-10-01 UNTIL 2017-06-30 | RESIGNED |
MR MARCUS MOIR | Jan 1965 | British | Director | 2014-04-01 UNTIL 2023-09-11 | RESIGNED |
MR ANTHONY GERARD MILES | Mar 1962 | British | Director | 2017-05-25 UNTIL 2023-03-20 | RESIGNED |
MR RICHARD OLIVER LINCOLN | Jun 1975 | British | Director | 2012-04-16 UNTIL 2015-08-14 | RESIGNED |
MR PAUL HAGGERTY | Mar 1969 | British | Director | 2012-09-01 UNTIL 2017-03-24 | RESIGNED |
DR TREVOR ARTHUR JOHN LAMB | Dec 1929 | British | Director | 1992-09-02 UNTIL 1996-05-07 | RESIGNED |
MR CHRISTOPHER JOHN STALEY JOHNSON | Mar 1940 | British | Director | 2002-07-01 UNTIL 2007-08-02 | RESIGNED |
MR JOHN PHILIP DALE HANCOX | Jan 1941 | British | Director | RESIGNED | |
MR DAVID LOVELL BURBIDGE | Oct 1943 | British | Director | RESIGNED | |
MR CLIVE ANTONY GRINYER | Jul 1960 | British | Director | 2003-10-01 UNTIL 2005-09-30 | RESIGNED |
JOHN FRANCIS GILL | May 1941 | British | Director | RESIGNED | |
JOHN FRANCIS GILL | May 1941 | British | Director | 2001-07-01 UNTIL 2002-06-30 | RESIGNED |
MR CHRISTOPHER JOHN DAVIES | Mar 1965 | British | Director | 2006-10-01 UNTIL 2012-04-27 | RESIGNED |
MR STEPHEN KENNETH CLARKE | Feb 1971 | British | Director | 2008-05-06 UNTIL 2010-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ripat Limited | 2016-04-06 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Archwood Limited - Limited company accounts 22.3 | 2022-12-27 | 01-10-2022 | £163 Cash £6,262 equity |
Archwood Limited - Limited company accounts 20.1 | 2021-12-22 | 02-10-2021 | £199 Cash £3,379 equity |