Company NameWood N Wax Furniture Ltd
DirectorsAlan Morrison and Karen Morrison
Company StatusActive
Company Number09252975
CategoryPrivate Limited Company
Incorporation Date7 October 2014(9 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameMr Alan Morrison
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2014(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address19 Ripon Square
Fellgate
Jarrow
Tyne & Wear
NE32 4VZ
Director NameMrs Karen Morrison
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2021(6 years, 8 months after company formation)
Appointment Duration2 years, 10 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address5a Station Terrace
East Boldon
Tyne & Wear
NE36 0LJ

Location

Registered Address5a Station Terrace
East Boldon
Tyne & Wear
NE36 0LJ
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardCleadon and East Boldon
Built Up AreaTyneside
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return25 June 2023 (10 months ago)
Next Return Due9 July 2024 (2 months, 2 weeks from now)

Filing History

27 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
4 July 2023Confirmation statement made on 25 June 2023 with no updates (3 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (4 pages)
26 July 2022Confirmation statement made on 25 June 2022 with no updates (3 pages)
1 June 2022Confirmation statement made on 25 June 2021 with no updates (3 pages)
29 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
25 June 2021Appointment of Mrs Karen Morrison as a director on 24 June 2021 (2 pages)
4 June 2021Statement of capital following an allotment of shares on 3 June 2021
  • GBP 2
(3 pages)
4 June 2021Confirmation statement made on 4 June 2021 with updates (4 pages)
16 November 2020Micro company accounts made up to 31 December 2019 (5 pages)
8 October 2020Confirmation statement made on 7 October 2020 with no updates (3 pages)
14 October 2019Confirmation statement made on 7 October 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
8 October 2018Confirmation statement made on 7 October 2018 with no updates (3 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
9 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
12 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
7 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 June 2016Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
21 June 2016Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
9 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(3 pages)
9 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(3 pages)
9 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(3 pages)
7 October 2014Incorporation
Statement of capital on 2014-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 October 2014Incorporation
Statement of capital on 2014-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)