NEWWOOD FURNITURE LTD

NEWWOOD FURNITURE LTD is an active private limited company, incorporated on 12 December 1996. The nature of the business is Wholesale of furniture, carpets and lighting equipment. The company's registered office is on Bridge Street, Walton-on-thames. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. NEWWOOD FURNITURE LTD previously had the company name NOVOLES UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 BRIDGE STREET
Post Town	WALTON-ON-THAMES
County	SURREY
Postcode	KT12 1AE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

Mortgages

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

Nature of Business (SIC Codes)

46470 - Wholesale of furniture, carpets and lighting equipment

Company Name History

From 19/02/2007 onwards:

NEWWOOD FURNITURE LTD

Prior to 19/02/2007:

NOVOLES UK LIMITED

Directors

(The company's officers)

MR BRANKO BRANIMIR JERBIC

(~57 year old British national)

9 BRIDGE STREET, WALTON-ON-THAMES, SURREY, KT12 1AE

Current Director
Gives occupation as IMPORTER
Usually resident in AUSTRALIA

Appointed on 12/12/1996

MR BRANKO BRANIMIR JERBIC

(~57 year old British national)

9 BRIDGE STREET, WALTON-ON-THAMES, SURREY, KT12 1AE

Current Director
Gives occupation as IMPORTER
Usually resident in AUSTRALIA

Appointed on 12/12/1996

JULIE RAELENE JERBIC

(British national)

9 BRIDGE STREET, WALTON-ON-THAMES, SURREY, KT12 1AE

Current Secretary

Appointed on 12/12/1996

Shareholders

(Persons of Significant Control)

Mr Branko Branimir Jerbic

(~57 year old British national)

9, Bridge Street, Walton-On-Thames, Surrey, KT12 1AE

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

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)