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 Number | 05487432 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/06/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ABBOTSFORD 47 OLDFIELD ROAD |
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Address Line 2 | HESWALL |
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Post Town | WIRRAL |
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Postcode | CH60 6SN |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/07/2024 |
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Last Made Up Date | 22/06/2023 |
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Return
Next Due Date | 20/07/2017 |
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Last Made Up Date | 22/06/2016 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 8 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)