Menna Overview
Here’s a quick overview of WOOD GREEN TIMBER COMPANY LIMITED 👀 — a London based business that started in 1981.
WOOD GREEN TIMBER COMPANY LIMITED
- Company statusactive
- Company No01577618
- Age45 years Incorporated 31 July 1981
- Officers5
Address
289-295 High Road, Wood Green, London, N22 8HU
WOOD GREEN TIMBER COMPANY LIMITED is an active company incorporated on 31 July 1981 and based in London. The company was registered 45 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Charge Part Both With Charge Number
1 Year Ago on 08 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 28 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 28 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Sep 2021
Capital Name Of Class Of Shares
5 Years Ago on 20 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Cessation Of A Person With Significant Control
6 Years Ago on 17 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 17 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 17 Oct 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 13 Sep 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANGER, Carol | secretary | 28 Jun 2019 | |
| DANIELS, Phillip Charles | director | Feb 1951 | 01 Jan 1970 |
| SILVESTER, Charles | director | Aug 1991 | 01 Nov 2015 |
| SILVESTER, John Alan | director | Oct 1948 | 01 Jan 1970 |
| SILVESTER, Thomas Edward | director | Apr 1989 | 01 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sly Holdings Limited | 31 May 2019 | |
| Mrs Linda Ann Silvester | Dec 1949 | 06 Apr 2016 |
Related Companies
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SILVESTER, John Alan are mutual persons.
SILVESTER, Thomas Edward are mutual persons.
SILVESTER, Thomas Edward are mutual persons.
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Menna Overview
Here’s a quick overview of WOOD GREEN TIMBER COMPANY LIMITED 👀 — a London based business that started in 1981.