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 Number | 05580916 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 03/10/2005 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | STANLEY HOUSE |
---|
Address Line 2 | 49 DARTFORD ROAD |
---|
Post Town | SEVENOAKS |
---|
County | KENT |
---|
Postcode | TN13 3TE |
---|
Accounts
Accounting Reference Date | 31st October |
---|
Accounts Next Due Date | 31/07/2024 |
---|
Accounts Last Made Up Date | 31/10/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 17/10/2024 |
---|
Last Made Up Date | 03/10/2023 |
---|
Return
Next Due Date | 31/10/2016 |
---|
Last Made Up Date | 03/10/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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)
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 district scale
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)