Menna Overview
Here’s a quick overview of SUPER WOOD PRODUCTS LIMITED 👀 — a Merseyside based business that started in 1940.
SUPER WOOD PRODUCTS LIMITED
- Company statusactive
- Company No00363627
- Age85 years 9 months Incorporated 17 October 1940
- Officers5
Address
71-73 Hoghton Street, Southport, Merseyside, PR9 0PR
SUPER WOOD PRODUCTS LIMITED is an active company incorporated on 17 October 1940 and based in Merseyside. The company was registered 86 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 17 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 10 Jan 2022
Resolution
5 Years Ago on 25 Jun 2021
Memorandum Articles
5 Years Ago on 25 Jun 2021
Capital Name Of Class Of Shares
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 18 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Feb 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, John Austin | secretary | 01 Jan 1970 | |
| GOWLING, Sally Anne | director | Oct 1969 | 16 Oct 2025 |
| SMITH, Angela Christine | director | Feb 1954 | 01 Jan 1970 |
| SMITH, John Austin | director | Mar 1951 | 01 Jan 1970 |
| SMITH, Nicholas James | director | Aug 1971 | 24 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Brian Smith | Oct 1945 | 06 Apr 2016 |
| Mr John Austin Smith | Mar 1951 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SMITH, James Brian are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SUPER WOOD PRODUCTS LIMITED 👀 — a Merseyside based business that started in 1940.