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 - WREXHAM

This company is listed in the following categories:
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)

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

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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

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