Company number 03460009
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 100
. The most likely internet sites of THE WOOD GALLERY LIMITED are www.thewoodgallery.co.uk, and www.the-wood-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The Wood Gallery Limited is a Private Limited Company.
The company registration number is 03460009. The Wood Gallery Limited has been working since 04 November 1997.
The present status of the company is Active. The registered address of The Wood Gallery Limited is Preston Park House South Road Brighton East Sussex Bn1 6sb. The company`s financial liabilities are £43.43k. It is £6.68k against last year. The cash in hand is £46.04k. It is £20.2k against last year. And the total assets are £68.2k, which is £-4.27k against last year. YELLAND, Mary Paulette Gisele is a Secretary of the company. YELLAND, Darren James is a Director of the company. YELLAND, Mark Robert is a Director of the company. YELLAND, Robert David is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Floor and wall covering".
the wood gallery Key Finiance
LIABILITIES
£43.43k
+18%
CASH
£46.04k
+78%
TOTAL ASSETS
£68.2k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Persons With Significant Control
Mr Darren James Yelland
Notified on: 29 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE WOOD GALLERY LIMITED Events
25 Nov 2016
Confirmation statement made on 4 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 May 2015
Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ to Preston Park House South Road Brighton East Sussex BN1 6SB on 14 May 2015
...
... and 43 more events
06 Nov 1997
New director appointed
06 Nov 1997
Director resigned
06 Nov 1997
Secretary resigned
06 Nov 1997
Registered office changed on 06/11/97 from: temple house 20 holywell row london EC2A 4JB
04 Nov 1997
Incorporation