T M WOOD DESIGN LIMITED

T M WOOD DESIGN LIMITED is an active private limited company, incorporated on 3 October 2005. The nature of the business is Other construction installation. The company's registered office is on Dartford Road, Sevenoaks. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. T M WOOD DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05580916
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/10/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1STANLEY HOUSE
Address Line 249 DARTFORD ROAD
Post TownSEVENOAKS
CountyKENT
PostcodeTN13 3TE

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/10/2024
Last Made Up Date03/10/2023

Return

Next Due Date31/10/2016
Last Made Up Date03/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From incorporation onwards:
T M WOOD DESIGN LIMITED

Directors

(The company's officers)
MR ANTHONY GERALD MERRON
(~64 year old British national)
LUSTLEIGH, STONE HOUSE LANE, HALSTEAD, KENT, TN14 7HH
  • Current Director
  • Gives occupation as BUILDERS
  • Usually resident in ENGLAND
Appointed on 03/10/2005
DANNY MERRON
(~37 year old British national)
LUSTLEIGH, STONE HOUSE LANE, HALSTEAD, KENT, TN14 7HH
  • Current Director
  • Gives occupation as BUILDERS
  • Usually resident in UNITED KINGDOM
Appointed on 03/10/2005
MRS JANET MERRON
(~63 year old British national)
LUSTLEIGH, STONE HOUSE LANE, HALSTEAD, KENT, TN14 7HH
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 03/10/2005
MCA REGISTRARS LIMITED
(British national)
STANLEY HOUSE 49 DARTFORD ROAD, SEVENOAKS, KENT, TN13 3TE, UNITED KINGDOM
  • Current Secretary
Appointed on 03/10/2005

Shareholders

(Persons of Significant Control)
Mr Anthony Gerald Merron
(~64 year old British national)
Stanley House, 49 Dartford Road, Sevenoaks, Kent, TN13 3TE, 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
Mrs Janet Merron
(~63 year old British national)
Stanley House, 49 Dartford Road, Sevenoaks, Kent, TN13 3TE, 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 Danny Merron
(~54 year old British national)
Stanley House, 49 Dartford Road, Sevenoaks, Kent, TN13 3TE, 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)
  • MCA REGISTRARS LIMITED
  • MCA REGISTRARS LIMITED
  • MCA REGISTRARS LIMITED
  • MCA REGISTRARS LIMITED
  • MCA REGISTRARS LIMITED
  • MCA REGISTRARS LIMITED
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 M WOOD DESIGN LIMITED: Maps

Maps show the location of the postcode of the registered office, TN13 3TE.

Map of T M WOOD DESIGN LIMITED at local scale
Map of T M WOOD DESIGN LIMITED at local scale
Map of T M WOOD DESIGN LIMITED at district scale
Map of T M WOOD DESIGN 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 TN13 3TE

Other companies with registered offices in TN13 3TE:

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)