Woodcraft Joinery (holdings) Limited, Wolverhampton

Woodcraft Joinery (Holdings) Limited is a private limited company. Located at 34 Waterloo Road, Wolverhampton WV1 4DG, the aforementioned 18 years old company was incorporated on 2007-05-03 and is categorised as "activities of head offices" (SIC: 70100).
1 director can be found in the company: Ian W. (appointed on 07 February 2008). Moving to the secretaries (1 in total), we can name: Martin P. (appointed on 07 February 2008).
About
Name: Woodcraft Joinery (holdings) Limited
Number: 06236660
Incorporation date: 2007-05-03
End of financial year: 31 January
 
Address: 34 Waterloo Road
Wolverhampton
WV1 4DG
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Talbots Lane Holdings Limited
31 January 2019
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House, Englland.
Registration number 11647316
Nature of control: 75,01-100% shares
75,01-100% voting rights
Timothy H.
6 April 2016 - 31 January 2019
Nature of control: 25-50% voting rights
25-50% shares
Ian W.
6 April 2016 - 31 January 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31 2024-01-31
Number Shares Allotted - 100 100 100 100 - - - - - - - -
Shareholder Funds 1,000,100 1,000,100 1,000,100 1,150,100 1,150,100 - - - - - - - -
Total Assets Less Current Liabilities 1,150,100 1,150,100 1,150,100 1,150,100 1,153,400 1,153,400 1,153,400 1,153,400 1,153,400 1,153,400 1,153,400 1,153,400 1,153,400

The due date for Woodcraft Joinery (Holdings) Limited confirmation statement filing is 2024-05-17. The most recent confirmation statement was sent on 2023-05-03. The due date for the next accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up until 31 January 2023.

3 persons of significant control are reported in the Companies House, namely: Talbots Lane Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. Timothy H. who has 1/2 or less of shares, 1/2 or less of voting rights. Ian W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to January 31, 2025
filed on: 3rd, October 2025 | accounts
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