CERTAINLY WOOD LIMITED - HEREFORD
Company Profile | Company Filings |
Overview
CERTAINLY WOOD LIMITED is a Private Limited Company from HEREFORD and has the status: Active.
CERTAINLY WOOD LIMITED was incorporated 18 years ago on 07/06/2005 and has the registered number: 05473995. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
CERTAINLY WOOD LIMITED was incorporated 18 years ago on 07/06/2005 and has the registered number: 05473995. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
CERTAINLY WOOD LIMITED - HEREFORD
This company is listed in the following categories:
02100 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities
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
LOWER LULHAM, LULHAM
HEREFORD
HR2 9JJ
This Company Originates in : United Kingdom
Previous trading names include:
HEREFORD WOOD LIMITED (until 02/04/2014)
HEREFORD WOOD LIMITED (until 02/04/2014)
CERTAINLY WOOD LTD (until 01/05/2012)
THE POPLAR TREE COMPANY LIMITED (until 21/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON GEORGE SNELL | Oct 1962 | British | Director | 2005-06-07 | CURRENT |
MR ROGER ANTHONY DA CUNHA | Feb 1962 | British | Director | 2007-04-30 | CURRENT |
MR NICHOLAS HUGH SNELL | Dec 1964 | British | Director | 2005-06-07 | CURRENT |
MR ROGER ANTHONY DA CUNHA | Feb 1962 | British | Secretary | 2009-06-15 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-07 UNTIL 2005-06-07 | RESIGNED | ||
MR DAVID WALLACE BALLINTINE SNOW | Apr 1961 | British | Director | 2017-11-01 UNTIL 2019-05-21 | RESIGNED |
PATRICK HENCHOZ | Sep 1957 | Swiss | Director | 2006-07-28 UNTIL 2021-09-30 | RESIGNED |
MR SIMON GEORGE SNELL | Oct 1962 | British | Secretary | 2005-06-07 UNTIL 2005-09-21 | RESIGNED |
MR NICHOLAS HUGH SNELL | Dec 1964 | British | Secretary | 2005-09-21 UNTIL 2009-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicolas Hugh Snell | 2016-04-06 | 12/1964 | Hereford Herefordshire | Significant influence or control |
Mr Simon George Snell | 2016-04-06 | 10/1964 | Hereford Herefordshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Certainly Wood Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-26 | 31-03-2023 | £760,343 Cash £1,705,031 equity |
Certainly Wood Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-30 | 31-03-2022 | £567,197 Cash £1,537,602 equity |
Certainly Wood Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-29 | 31-03-2021 | £583,494 Cash £1,244,087 equity |
Certainly Wood Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-23 | 31-03-2020 | £881 Cash £768,109 equity |
Certainly Wood Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 31-03-2019 | £507 Cash £919,771 equity |
Certainly Wood Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 31-03-2018 | £955 Cash £1,070,066 equity |
Certainly Wood Limited - Limited company - abbreviated - 11.9 | 2015-11-28 | 31-03-2015 | £6,573 Cash £740,325 equity |