SUPER WOOD PRODUCTS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » PR9 0PR

Company number 00363627
Status Active
Incorporation Date 17 October 1940
Company Type Private Limited Company
Address 71-73 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PR
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 26,250 . The most likely internet sites of SUPER WOOD PRODUCTS LIMITED are www.superwoodproducts.co.uk, and www.super-wood-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and one months. Super Wood Products Limited is a Private Limited Company. The company registration number is 00363627. Super Wood Products Limited has been working since 17 October 1940. The present status of the company is Active. The registered address of Super Wood Products Limited is 71 73 Hoghton Street Southport Merseyside Pr9 0pr. The company`s financial liabilities are £17.07k. It is £-135.12k against last year. The cash in hand is £92.61k. It is £-80.35k against last year. And the total assets are £149.81k, which is £-92.01k against last year. SMITH, John Austin is a Secretary of the company. SMITH, Angela Christine is a Director of the company. SMITH, James Brian is a Director of the company. SMITH, John Austin is a Director of the company. SMITH, Susan Mary is a Director of the company. The company operates in "Renting and operating of Housing Association real estate".


super wood products Key Finiance

LIABILITIES £17.07k
-89%
CASH £92.61k
-47%
TOTAL ASSETS £149.81k
-39%
All Financial Figures

Current Directors

Secretary
SMITH, John Austin
Director
SMITH, Angela Christine

71 years old
Director
SMITH, James Brian

80 years old
Director
SMITH, John Austin

74 years old
Director
SMITH, Susan Mary

80 years old

Persons With Significant Control

Mr James Brian Smith
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Austin Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPER WOOD PRODUCTS LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 September 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 26,250
27 Feb 2015
Total exemption small company accounts made up to 30 September 2014
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 26,250
...
... and 63 more events
06 Aug 1986
Return made up to 10/07/86; full list of members
06 Aug 1986
Director resigned
22 Mar 1949
Company name changed\certificate issued on 22/03/49
17 Oct 1940
Incorporation
17 Oct 1940
Certificate of incorporation

SUPER WOOD PRODUCTS LIMITED Charges

19 February 1960
Mortgage debenture
Delivered: 29 February 1960
Status: Outstanding
Persons entitled: Mosley Street Nominees Limited
Description: Undertaking and goodwill all property and assets present…

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