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 - HEREFORD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARBAN HARLOW RESOURCES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
IMPACT PRINT AND DESIGN LTD. HEREFORD Active MICRO ENTITY 18129 - Printing n.e.c.
ASTAIRE GROUP LIMITED COLCHESTER Dissolved... FULL 64991 - Security dealing on own account
ROWAN DARTINGTON & CO. LIMITED CIRENCESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
JUST WHOLEFOODS LTD. CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
HEREFORDSHIRE COMMUNITY FOUNDATION HEREFORD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HEREFORDSHIRE COUNTRY FAIR HEREFORD UNITED KINGDOM Dissolved... MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
S & A GROUP HOLDINGS LIMITED HEREFORD Active GROUP 46310 - Wholesale of fruit and vegetables
TWENTY 4 SEVEN SECURITY SYSTEMS LTD HEREFORD Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
EVOLVE CAPITAL PLC COLCHESTER Dissolved... GROUP 82990 - Other business support service activities n.e.c.
LPD EUROPEAN LIMITED SHENINGTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SPOTTED RICHARD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
3D DIAGNOSTIC IMAGING LIMITED ROTHERWAS UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
THE HEREFORD SECURITY GROUP LTD HEREFORD UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
VOW SECURITY LTD HEREFORD UNITED KINGDOM Dissolved... DORMANT 80100 - Private security activities
EVOLVE ASSETS LIMITED NEWBURY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EVOLVE ASSETS (RD INVESTMENT) LIMITED COLCHESTER Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SNOWCO INVESTMENTS LTD HEREFORD UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
CARIESCAN LIMITED EDINBURGH Dissolved... GROUP 32500 - Manufacture of medical and dental instruments and supplies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLEAMCLEAN CLEANING SERVICES LIMITED HEREFORD ENGLAND Active UNAUDITED ABRIDGED 81221 - Window cleaning services
CERTAINLY TREES LIMITED HEREFORD Active DORMANT 02100 - Silviculture and other forestry activities
CLEANLEASE LIMITED BRIDGE SOLLARS ENGLAND Active DORMANT 81299 - Other cleaning services
CERTAINLY FLAMERS LIMITED HEREFORD UNITED KINGDOM Active DORMANT 02100 - Silviculture and other forestry activities
BIG KID COFFEE LIMITED HEREFORD UNITED KINGDOM Active MICRO ENTITY 10832 - Production of coffee and coffee substitutes