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 Number | 01226994 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/09/1975 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 OLD MILL ROAD |
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Address Line 2 | PORTISHEAD |
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Post Town | BRISTOL |
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Postcode | BS20 7BX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/01/2025 |
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Last Made Up Date | 13/01/2024 |
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Return
Next Due Date | 10/02/2017 |
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Last Made Up Date | 13/01/2016 |
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Mortgages
Number of Mortgage Charges | 12 |
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Number of Outstanding Charges | 8 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)