WOOD&BEYOND LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8RR

Company number 05605374
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address 877 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 8RR
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mr Yoni Sapir on 27 February 2017; Secretary's details changed for Michal Strassburg on 27 February 2017; Director's details changed for Mr Gil Strassburg on 27 February 2017. The most likely internet sites of WOOD&BEYOND LIMITED are www.woodbeyond.co.uk, and www.wood-beyond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Beyond Limited is a Private Limited Company. The company registration number is 05605374. Wood Beyond Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Wood Beyond Limited is 877 Finchley Road London United Kingdom Nw11 8rr. . STRASSBURG, Michal is a Secretary of the company. SAPIR, Yonatan is a Director of the company. STRASSBURG, Gil is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
STRASSBURG, Michal
Appointed Date: 27 October 2005
Director
SAPIR, Yonatan
Appointed Date: 27 October 2005
54 years old
Director
STRASSBURG, Gil
Appointed Date: 08 October 2010
61 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005

Persons With Significant Control

Yoni Sapir
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gil Strassburg
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOD&BEYOND LIMITED Events

28 Feb 2017
Director's details changed for Mr Yoni Sapir on 27 February 2017
27 Feb 2017
Secretary's details changed for Michal Strassburg on 27 February 2017
27 Feb 2017
Director's details changed for Mr Gil Strassburg on 27 February 2017
02 Dec 2016
Confirmation statement made on 27 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 31 more events
05 Jan 2007
Return made up to 27/10/06; full list of members
  • 363(287) ‐ Registered office changed on 05/01/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jan 2007
Registered office changed on 03/01/07 from: 127A sunny gardens road NW4 1SH london NW4 1SH
15 Dec 2006
Accounting reference date extended from 31/10/06 to 31/12/06
27 Oct 2005
Secretary resigned
27 Oct 2005
Incorporation

WOOD&BEYOND LIMITED Charges

20 February 2009
Debenture
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 October 2008
Charge over credit balance
Delivered: 14 October 2008
Status: Satisfied on 11 December 2015
Persons entitled: Israel Discount Bank Limited
Description: The security account and the account balance see image for…

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