FINEWOOD MARKETING (U.K.) LTD.

FINEWOOD MARKETING (U.K.) LTD. is an active private limited company, incorporated on 19 January 1993. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Shoreham-by-sea. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. FINEWOOD MARKETING (U.K.) LTD. has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	BASEPOINT BUSINESS CENTRE, C/O TIME ACCOUNTS
Address Line 2	LITTLE HIGH STREET
Post Town	SHOREHAM-BY-SEA
County	WEST SUSSEX
Country	UNITED KINGDOM
Postcode	BN43 5EG

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	14/01/2017
Last Made Up Date	17/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

FINEWOOD MARKETING (U.K.) LTD.

Directors

(The company's officers)

MR NIGEL ANTONY HAIGH

(~60 year old British national)

BASEPOINT BUSINESS CENTRE, C/O TIME ACCOUNTS LITTLE HIGH STREET, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in MALAYSIA

Appointed on 27/03/2007

MR MARK ANTHONY ORCHARD

(~55 year old British national)

BASEPOINT BUSINESS CENTRE, C/O TIME ACCOUNTS LITTLE HIGH STREET, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5EG, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2014

MR MICHAEL WOODWARD

(~77 year old British national)

155 WOODLAND AVENUE, HOVE, EAST SUSSEX, BN3 6BJ

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 16/03/1993

VERONICA WOODWARD

(British national)

155 WOODLAND AVENUE, HOVE, EAST SUSSEX, BN3 6BJ

Current Secretary

Appointed on 09/01/2006

Shareholders

(Persons of Significant Control)

Mrs Veronica Woodward

(~68 year old British national)

155, Woodland Avenue, Hove, BN3 6BJ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Michael Woodward

(~77 year old British national)

155, Woodland Avenue, Hove, BN3 6BJ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

FINEWOOD MARKETING LTD.

MR MICHAEL WOODWARD

GREEN TREE TIMBER LIMITED

MR NIGEL ANTONY HAIGH
MR MICHAEL WOODWARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)