Midlands Woodchip Ltd. Head office in Shrewsbury. Check Director.

Midlands Woodchip Ltd, Shrewsbury

Midlands Woodchip Ltd is a private limited company. Situated at Units 2 & 3 Forton West Farm Forton, Montford Bridge, Shrewsbury SY4 1ET, the aforementioned 9 years old enterprise was incorporated on 2014-10-15 and is officially categorised as "manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials" (Standard Industrial Classification: 16290).
1 director can be found in the company: Mary S. (appointed on 20 December 2018).

About
Name: Midlands Woodchip Ltd
Number: 09266090
Incorporation date: 2014-10-15
End of financial year: 31 December


Address:	Units 2 & 3 Forton West Farm Forton Montford Bridge Shrewsbury SY4 1ET
SIC code:	16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Company staff

People with significant control

Fluid Ice Family Office Limited

20 December 2018

Address	10 Fitzroy Square, London, W1T 5HP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06832878
Nature of control:	75,01-100% shares

Mark O.

26 April 2018 - 20 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Caroline O.

6 April 2016 - 26 April 2018

Nature of control:	75,01-100% shares

The deadline for Midlands Woodchip Ltd confirmation statement filing is 2024-03-20. The most recent one was submitted on 2023-03-06. The due date for the next annual accounts filing is 30 September 2023. Latest accounts filing was sent for the time period up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: Fluid Ice Family Office Limited owns over 3/4 of shares. The corporate PSC can be found at Fitzroy Square, W1T 5HP London. Mark O. who owns over 3/4 of shares, 3/4 to full of voting rights. Caroline O. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024-03-06 filed on: 15th, March 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2024-03-06 filed on: 15th, March 2024 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2024-03-01 filed on: 15th, March 2024 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 2024-03-05: 141.00 GBP filed on: 15th, March 2024 \| capital	Free Download (3 pages)
CH01	On 2024-03-05 director's details were changed filed on: 15th, March 2024 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2024-01-31: 140.00 GBP filed on: 2nd, February 2024 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 17th, November 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-03-06 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 9th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-03-06 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 2021-11-30 to 2021-12-31 filed on: 15th, December 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 14th, August 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-03-06 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 12th, June 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-03-06 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 17th, September 2019 \| accounts	Free Download (6 pages)
MR01	Registration of charge 092660900002, created on 2019-03-07 filed on: 13th, March 2019 \| mortgage	Free Download (17 pages)
MR04	Satisfaction of charge 092660900001 in full filed on: 6th, March 2019 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2019-03-06 filed on: 6th, March 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2018-12-20 filed on: 15th, February 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-20 filed on: 15th, February 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018-12-20 filed on: 15th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-12-20 filed on: 15th, February 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019-02-15 filed on: 15th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 28th, August 2018 \| accounts	Free Download (5 pages)
MR01	Registration of charge 092660900001, created on 2018-05-01 filed on: 11th, May 2018 \| mortgage	Free Download (8 pages)
PSC01	Notification of a person with significant control 2018-04-26 filed on: 26th, April 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2018-04-26 filed on: 26th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-26 filed on: 26th, April 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-04-26 filed on: 26th, April 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018-04-26 filed on: 26th, April 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017-10-15 filed on: 26th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-11-30 filed on: 5th, September 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-10-15 filed on: 28th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 12th, July 2016 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to 2015-10-31 (was 2015-11-30). filed on: 6th, July 2016 \| accounts	Free Download (1 page)
AD01	New registered office address Units 2 & 3 Forton West Farm Forton Montford Bridge Shrewsbury SY4 1ET. Change occurred on 2015-12-02. Company's previous address: Drake House 80 Guildford Street Chertsey Surrey KT16 9AD. filed on: 2nd, December 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-15 filed on: 27th, November 2015 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, October 2014 \| incorporation	Free Download (29 pages)
SH01	Statement of Capital on 2014-10-15: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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