T&G WOODWARE LTD

T&G WOODWARE LTD is an active private limited company, incorporated on 19 September 1975. The nature of the business is Wholesale of household goods (other than musical instruments) n.e.c.. The company's registered office is on Old Mill Road, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. T&G WOODWARE LTD previously had the company name T & G WOODWARE LIMITED. The company has 12 mortgage charges, eight of which are outstanding.

Company Information

Company Number01226994
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/1975
Country of OriginUnited Kingdom

Registered Office

Address Line 19 OLD MILL ROAD
Address Line 2PORTISHEAD
Post TownBRISTOL
PostcodeBS20 7BX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/01/2025
Last Made Up Date13/01/2024

Return

Next Due Date10/02/2017
Last Made Up Date13/01/2016

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges8
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Company Name History

From 14/10/2022 onwards:
T&G WOODWARE LTD
Prior to 14/10/2022:
T & G WOODWARE LIMITED

Directors

(The company's officers)
MR PATRICK SEAN THOMAS GARDNER
(~83 year old British national)
WEST HILL HOUSE 83 WEST HILL, PORTISHEAD, NORTH SOMERSET, BS20 6LQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/02/1992
MRS VIRGINIA EILEEN SAUNDERS
(~82 year old British national)
WOODLANDS COTTAGE NORWEY, SHACKLEFORD, GODALMING, SURREY, GU8 6AB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/12/1999
MS CORINNE EVA STEVENS
(~64 year old British national)
SWALLOWTILES, NEW ROAD CHILWORTH, GUILDFORD, SURREY, GU4 8LZ
  • Current Director
  • Gives occupation as PRODUCT AND DESIGN DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2003
MR PATRICK SEAN THOMAS GARDNER
9 OLD MILL ROAD, PORTISHEAD, BRISTOL, BS20 7BX
  • Current Secretary
Appointed on 31/03/2021

Shareholders

(Persons of Significant Control)
Mr Patrick Sean Thomas Gardner
(~83 year old British national)
9 Old Mill Road, Portishead, Bristol, BS20 7BX
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Virginia Eileen Saunders
(~82 year old British national)
9 Old Mill Road, Portishead, Bristol, BS20 7BX
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
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)

T&G WOODWARE LTD: Maps

Maps show the location of the postcode of the registered office, BS20 7BX.

Map of T&G WOODWARE LTD at local scale
Map of T&G WOODWARE LTD at local scale
Map of T&G WOODWARE LTD at district scale
Map of T&G WOODWARE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS20 7BX

Other companies with registered offices in BS20 7BX:

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)