ON-WOOD PRODUCTS LIMITED

ON-WOOD PRODUCTS LIMITED is an active private limited company, incorporated on 14 May 2009. The nature of the business is Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. The company's registered office is on Station Approach, Wickford. 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. ON-WOOD PRODUCTS LIMITED previously had the company name HOLLOWAY VENEERED PRODUCTS LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	12 STATION COURT
Address Line 2	STATION APPROACH
Post Town	WICKFORD
County	ESSEX
Country	UNITED KINGDOM
Postcode	SS11 7AT

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	28/05/2024
Last Made Up Date	14/05/2023

Return

Next Due Date	11/06/2017
Last Made Up Date	14/05/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Company Name History

From 07/06/2010 onwards:

ON-WOOD PRODUCTS LIMITED

Prior to 07/06/2010:

HOLLOWAY VENEERED PRODUCTS LIMITED

Directors

(The company's officers)

MR ANTHONY CLIVE BEAN

(~61 year old British national)

10 HAVERS LANE, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3PB

Current Director
Gives occupation as FRENCH POLISHER
Usually resident in UNITED KINGDOM

Appointed on 14/05/2009

MR ADRIAN OLVER

(~54 year old British national)

12 STATION COURT STATION APPROACH, WICKFORD, ESSEX, SS11 7AT, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 14/05/2009

Shareholders

(Persons of Significant Control)

Mr Adrian Michael Olver

(~54 year old British national)

12 Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Anthony Clive Bean

(~61 year old British national)

12 Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

M11 JOINERY LIMITED

MR ANTHONY CLIVE BEAN
MR ADRIAN OLVER

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)