Woodtrend Limited

Woodtrend Limited,

Woodtrend Limited is a private limited company. Located at 25 Beethoven Street, London, this 17 years old enterprise was incorporated on 2006-05-16 and is categorised as "floor and wall covering" (SIC code: 43330).
3 directors can be found in this firm: Jeremy D. (appointed on 23 November 2023), Lynne S. (appointed on 26 September 2008), Herman S. (appointed on 16 May 2006). Moving to the secretaries (1 in total), we can name: Jeremy D. (appointed on 01 April 2021).

About
Name: Woodtrend Limited
Number: 05817787
Incorporation date: 2006-05-16
End of financial year: 31 December


Address:	25 Beethoven Street London W10 4LG
SIC code:	43330 - Floor and wall covering

Company staff

People with significant control

Tradelink Wood Products Limited

6 April 2016

Address	25 Beethoven Street, London, W10 4LG, England
Legal authority	English Law
Legal form	Limited Liability Company
Country registered	England Uk
Place registered	England & Wales
Registration number	02365523
Nature of control:	75,01-100% shares

The date for Woodtrend Limited confirmation statement filing is 2024-02-14. The latest one was sent on 2023-01-31. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Tradelink Wood Products Limited that owns over 3/4 of shares. The corporate PSC can be found at Beethoven Street, W10 4LG London.

Company filing

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Type		Free download
AP01	New director was appointed on 2023-11-23 filed on: 27th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-11-23 filed on: 27th, November 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 26th, September 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 26th, September 2023 \| incorporation	Free Download (4 pages)
SH01	Statement of Capital on 2023-09-13: 300000.00 GBP filed on: 18th, September 2023 \| capital	Free Download (3 pages)
CH01	On 2023-01-31 director's details were changed filed on: 1st, February 2023 \| officers	Free Download (2 pages)
CH01	On 2023-01-31 director's details were changed filed on: 1st, February 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 24th, May 2022 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 16th, July 2021 \| accounts	Free Download (9 pages)
AP03	Appointment (date: 2021-04-01) of a secretary filed on: 7th, April 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-03-31 filed on: 31st, March 2021 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2019-12-31 filed on: 20th, October 2020 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 29th, May 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 1st, August 2018 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 1st, September 2017 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 12th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-31 filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 7th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-31 filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-27: 50000.00 GBP capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 1st, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-31 filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 19th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-31 filed on: 31st, January 2013 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 11th, July 2012 \| resolution	Free Download (2 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 11th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-31 filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 16th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-31 filed on: 1st, February 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 25th, September 2010 \| accounts	Free Download (5 pages)
CH01	On 2010-01-01 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-31 filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 27th, July 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-02-11 - Annual return with full member list filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
288a	On 2008-10-01 Director appointed filed on: 1st, October 2008 \| officers	Free Download (2 pages)
123	Nc inc already adjusted 31/12/07 filed on: 25th, July 2008 \| capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 25th, July 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of allotment of securities filed on: 25th, July 2008 \| resolution	Free Download (1 page)
AA	Small company accounts for the period up to 2007-12-31 filed on: 23rd, July 2008 \| accounts	Free Download (5 pages)
288b	On 2008-07-07 Appointment terminated director filed on: 7th, July 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, June 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-06-25 - Annual return with full member list filed on: 25th, June 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 24th, June 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 17th, March 2008 \| accounts	Free Download (1 page)
225	Prev sho from 31/05/2007 to 31/12/2006 filed on: 27th, February 2008 \| accounts	Free Download (1 page)
363s	Period up to 2007-02-02 - Annual return with full member list filed on: 2nd, February 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-02-02 (Director resigned) annual return
363s	Period up to 2007-02-02 - Annual return with full member list filed on: 2nd, February 2007 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 16th, May 2006 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 16th, May 2006 \| incorporation	Free Download (6 pages)
288a	On 2006-05-16 New director appointed filed on: 16th, May 2006 \| officers	Free Download (1 page)
288a	On 2006-05-16 New director appointed filed on: 16th, May 2006 \| officers	Free Download (1 page)
288a	On 2006-05-16 New director appointed filed on: 16th, May 2006 \| officers	Free Download (1 page)
288a	On 2006-05-16 New director appointed filed on: 16th, May 2006 \| officers	Free Download (1 page)

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