SIXWOOD LIMITED

SIXWOOD LIMITED is an active private limited company, incorporated on 22 June 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Oldfield Road, Wirral. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SIXWOOD LIMITED has no previous names. The company has 11 mortgage charges, three of which are outstanding.

Company Information

Company Number05487432
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/06/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1ABBOTSFORD 47 OLDFIELD ROAD
Address Line 2HESWALL
Post TownWIRRAL
PostcodeCH60 6SN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date20/07/2017
Last Made Up Date22/06/2016

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges3
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
SIXWOOD LIMITED

Directors

(The company's officers)
MR ADRIAN CLEATOR
(~63 year old British national)
ABBOTSFORD 47 OLDFIELD ROAD, HESWALL, WIRRAL, CH60 6SN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/07/2005
VALENTINE PATRICK DUGGINS
(~66 year old British national)
48 OLDFIELD DRIVE, HESWALL, WIRRAL, CH60 6SR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/07/2005
ADRIAN CLEATOR
(~63 year old British national)
ABBOTSFORD 47 OLDFIELD ROAD, HESWALL, WIRRAL, CH60 6SN, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as CO DIRECTOR
Appointed on 22/07/2005

Shareholders

(Persons of Significant Control)
Mr Adrian Cleator
(~63 year old British national)
Abbotsford, 47 Oldfield Road, Heswall, Wirral, CH60 6SN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Valentine Patrick Duggins
(~66 year old British national)
48, Oldfield Drive, Heswall, Wirral, CH60 6SR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

SIXWOOD LIMITED: Maps

Maps show the location of the postcode of the registered office, CH60 6SN.

Map of SIXWOOD LIMITED at local scale
Map of SIXWOOD LIMITED at local scale
Map of SIXWOOD LIMITED at district scale
Map of SIXWOOD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH60 6SN

Other companies with registered offices in CH60 6SN:

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)