Wood Bros (Furniture) Limited

Company Name	Wood Bros (Furniture) Limited
Company Status	Active
Company Number	00493172
Category	Private Limited Company
Incorporation Date	22 March 1951(73 years, 1 month ago)
Previous Names	Lurashell Limited and Wood Bros (Furniture) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Director Name	Mrs Hilary Rosalyn House
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 January 1991(39 years, 10 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tillers End Farm Westmill Buntingford Hertfordshire SG9 9LT

Secretary Name	Mr Russell Joseph Garnham
Status	Current
Appointed	04 April 2014(63 years after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	Wood Bros. (Furniture) Limited Marsh Lane London Road Ware Herts SG12 9QH

Director Name	Mrs Victoria Anne Hallam
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 April 2015(64 years after company formation)
Appointment Duration	9 years
Role	Marketing
Country of Residence	England
Correspondence Address	Wood Bros (Furniture) Ltd Marsh Lane London Road Ware Hertfordshire SG12 9QH

Director Name	Mrs Lamorna Elisa May Cornish
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 April 2015(64 years after company formation)
Appointment Duration	9 years
Role	Marketing
Country of Residence	England
Correspondence Address	Wood Bros (Furniture) Ltd Marsh Lane London Road Ware Hertfordshire SG12 9QH

Director Name	Mr Terence Michael Reeves
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 December 2015(64 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Wood Bros (Furniture) Ltd London Road Ware Hertfordshire SG12 9QH

Director Name	Mr Russell Joseph Garnham
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 December 2015(64 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Wood Bros Furniture Ltd London Road Ware Hertfordshire SG12 9QH

Director Name	Mr James Alistair Sheffield
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 April 2016(65 years after company formation)
Appointment Duration	8 years
Role	CEO
Country of Residence	England
Correspondence Address	Wood Bros (Furniture) Ltd Marsh Lane London Road Ware Hertfordshire SG12 9QH

Director Name	Mr Simon Piers Gilbert
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(39 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gunyah Elsenham Road Stansted Essex CM24 8SS

Director Name	Miss Catherine Elizabeth Rebecca House
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(39 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 April 1993)
Role	Company Director
Correspondence Address	Tillers End Farm Westmill Buntingford Hertfordshire SG9 9LT

Director Name	John William Morrison
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(39 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	18a Gladstone Road Ware Hertfordshire SG12 0AG

Director Name	Mr Raymond Leslie Eric Stocker
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(39 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 April 1993)
Role	Company Director
Correspondence Address	2 Beldam Avenue Royston Hertfordshire SG8 9UL

Secretary Name	John William Morrison
Nationality	British
Status	Resigned
Appointed	23 January 1991(39 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	18a Gladstone Road Ware Hertfordshire SG12 0AG

Director Name	Alan William Murray
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(49 years, 9 months after company formation)
Appointment Duration	6 years (resigned 26 January 2007)
Role	Company Director
Correspondence Address	The Hive Old Hall Green Ware Hertfordshire SG11 1EZ

Director Name	Paul Alexander Newman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(49 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rose Meadow Dassels Braughing Hertfordshire SG11 2RS

Director Name	Clive Richard Newland
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(49 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 November 2008)
Role	Company Director
Correspondence Address	95 Monks Walk Buntingford Hertfordshire SG9 9DP

Secretary Name	David Peter Pasek
Nationality	American
Status	Resigned
Appointed	01 January 2001(49 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 May 2003)
Role	Company Director
Correspondence Address	36 Downham Road Ely Cambridgeshire CB6 1BL

Secretary Name	Susan Betty Champion
Nationality	British
Status	Resigned
Appointed	12 May 2003(52 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 September 2006)
Role	Company Director
Correspondence Address	22 Field Way Hoddesdon Hertfordshire EN11 0QN

Secretary Name	Mr Panayiotis Stavrinides
Nationality	British
Status	Resigned
Appointed	05 September 2006(55 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Cemetery Road Houghton Regis Dunstable Bedfordshire LU5 5DA

Director Name	Mr Peter John Kirkham Sheffield
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(57 years after company formation)
Appointment Duration	9 years (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Bros. (Furniture) Limited Marsh Lane London Road Ware Herts SG12 9QH

Secretary Name	Mr Peter John Kirkham Sheffield
Status	Resigned
Appointed	11 November 2008(57 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Ladywood Road Hertford Hertfordshire SG14 2TA

Contact

Website	oldcharm.co.uk
Telephone	01920 469241
Telephone region	Ware

Location

Registered Address	21-27 Lamb's Conduit Street London WC1N 3GS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3k at £1	Old English (Furniture) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,230,133
Cash	£21,990
Current Liabilities	£298,236

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Charges

20 January 2005	Delivered on: 26 January 2005 Persons entitled: Old English (Furniture) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

20 January 2005

Delivered on: 26 January 2005
Persons entitled: Old English (Furniture) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

29 January 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
9 January 2024	Total exemption full accounts made up to 31 March 2023 (14 pages)
11 April 2023	Total exemption full accounts made up to 31 March 2022 (13 pages)
30 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
5 April 2022	Total exemption full accounts made up to 31 March 2021 (13 pages)
26 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (15 pages)
3 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
28 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
4 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
29 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
15 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
15 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
4 April 2017	Termination of appointment of Peter John Kirkham Sheffield as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Peter John Kirkham Sheffield as a director on 31 March 2017 (1 page)
26 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 1 April 2016 (7 pages)
5 January 2017	Total exemption small company accounts made up to 1 April 2016 (7 pages)
26 April 2016	Appointment of Mr James Alistair Sheffield as a director on 2 April 2016 (2 pages)
26 April 2016	Appointment of Mr James Alistair Sheffield as a director on 2 April 2016 (2 pages)
29 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 3,000 (9 pages)
29 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 3,000 (9 pages)
8 January 2016	Total exemption small company accounts made up to 2 April 2015 (7 pages)
8 January 2016	Total exemption small company accounts made up to 2 April 2015 (7 pages)
21 December 2015	Appointment of Mr Russell Joseph Garnham as a director on 21 December 2015 (2 pages)
21 December 2015	Appointment of Mr Russell Joseph Garnham as a director on 21 December 2015 (2 pages)
21 December 2015	Appointment of Mr Terence Michael Reeves as a director on 21 December 2015 (2 pages)
21 December 2015	Appointment of Mr Terence Michael Reeves as a director on 21 December 2015 (2 pages)
29 May 2015	Appointment of Mrs Victoria Anne Hallam as a director on 3 April 2015 (2 pages)
29 May 2015	Appointment of Mrs Lamorna Elisa May Cornish as a director on 3 April 2015 (2 pages)
29 May 2015	Appointment of Mrs Lamorna Elisa May Cornish as a director on 3 April 2015 (2 pages)
29 May 2015	Appointment of Mrs Victoria Anne Hallam as a director on 3 April 2015 (2 pages)
29 May 2015	Appointment of Mrs Victoria Anne Hallam as a director on 3 April 2015 (2 pages)
29 May 2015	Appointment of Mrs Lamorna Elisa May Cornish as a director on 3 April 2015 (2 pages)
11 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 3,000 (5 pages)
11 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 3,000 (5 pages)
18 December 2014	Total exemption small company accounts made up to 3 April 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 3 April 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 3 April 2014 (7 pages)
8 April 2014	Director's details changed for Mr Peter John Kirkham Sheffield on 4 April 2014 (2 pages)
8 April 2014	Termination of appointment of Peter Sheffield as a secretary (1 page)
8 April 2014	Director's details changed for Mr Peter John Kirkham Sheffield on 4 April 2014 (2 pages)
8 April 2014	Appointment of Mr Russell Joseph Garnham as a secretary (2 pages)
8 April 2014	Termination of appointment of Peter Sheffield as a secretary (1 page)
8 April 2014	Appointment of Mr Russell Joseph Garnham as a secretary (2 pages)
8 April 2014	Director's details changed for Mr Peter John Kirkham Sheffield on 4 April 2014 (2 pages)
3 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 3,000 (5 pages)
3 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 3,000 (5 pages)
3 January 2014	Total exemption small company accounts made up to 28 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 28 March 2013 (6 pages)
26 March 2013	Registered office address changed from 41 Welbeck Street London W1G 8EA on 26 March 2013 (1 page)
26 March 2013	Registered office address changed from 41 Welbeck Street London W1G 8EA on 26 March 2013 (1 page)
30 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
2 January 2013	Accounts for a small company made up to 29 March 2012 (7 pages)
2 January 2013	Accounts for a small company made up to 29 March 2012 (7 pages)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
1 December 2010	Accounts for a small company made up to 25 March 2010 (7 pages)
1 December 2010	Accounts for a small company made up to 25 March 2010 (7 pages)
4 February 2010	Accounts for a small company made up to 26 March 2009 (6 pages)
4 February 2010	Accounts for a small company made up to 26 March 2009 (6 pages)
26 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Mr Peter John Kirkham Sheffield on 20 January 2010 (2 pages)
26 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Mr Peter John Kirkham Sheffield on 20 January 2010 (2 pages)
23 January 2009	Return made up to 23/01/09; full list of members (3 pages)
23 January 2009	Return made up to 23/01/09; full list of members (3 pages)
13 November 2008	Full accounts made up to 27 March 2008 (22 pages)
13 November 2008	Full accounts made up to 27 March 2008 (22 pages)
12 November 2008	Secretary appointed mr peter john kirkham sheffield (1 page)
12 November 2008	Appointment terminated secretary panayiotis stavrinides (1 page)
12 November 2008	Secretary appointed mr peter john kirkham sheffield (1 page)
12 November 2008	Appointment terminated secretary panayiotis stavrinides (1 page)
10 November 2008	Appointment terminated director clive newland (1 page)
10 November 2008	Appointment terminated director clive newland (1 page)
30 May 2008	Director appointed peter john kirkham sheffield (2 pages)
30 May 2008	Director appointed peter john kirkham sheffield (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Return made up to 23/01/08; full list of members (2 pages)
23 January 2008	Return made up to 23/01/08; full list of members (2 pages)
23 January 2008	Director resigned (1 page)
8 August 2007	Full accounts made up to 29 March 2007 (20 pages)
8 August 2007	Full accounts made up to 29 March 2007 (20 pages)
2 August 2007	Full accounts made up to 30 March 2006 (21 pages)
2 August 2007	Full accounts made up to 30 March 2006 (21 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
7 February 2007	Return made up to 23/01/07; full list of members (8 pages)
7 February 2007	Return made up to 23/01/07; full list of members (8 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Secretary resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
30 January 2006	Return made up to 23/01/06; full list of members (8 pages)
30 January 2006	Return made up to 23/01/06; full list of members (8 pages)
17 January 2006	Full accounts made up to 31 March 2005 (12 pages)
17 January 2006	Full accounts made up to 31 March 2005 (12 pages)
28 January 2005	Full accounts made up to 1 April 2004 (14 pages)
28 January 2005	Return made up to 23/01/05; full list of members (8 pages)
28 January 2005	Return made up to 23/01/05; full list of members (8 pages)
28 January 2005	Full accounts made up to 1 April 2004 (14 pages)
28 January 2005	Full accounts made up to 1 April 2004 (14 pages)
26 January 2005	Particulars of mortgage/charge (3 pages)
26 January 2005	Particulars of mortgage/charge (3 pages)
3 February 2004	Return made up to 23/01/04; full list of members (8 pages)
3 February 2004	Return made up to 23/01/04; full list of members (8 pages)
16 December 2003	Full accounts made up to 3 April 2003 (12 pages)
16 December 2003	Full accounts made up to 3 April 2003 (12 pages)
16 December 2003	Full accounts made up to 3 April 2003 (12 pages)
11 June 2003	Secretary resigned (1 page)
11 June 2003	New secretary appointed (1 page)
11 June 2003	Secretary resigned (1 page)
11 June 2003	New secretary appointed (1 page)
27 January 2003	Return made up to 23/01/03; full list of members (8 pages)
27 January 2003	Return made up to 23/01/03; full list of members (8 pages)
15 January 2003	Full accounts made up to 4 April 2002 (12 pages)
15 January 2003	Full accounts made up to 4 April 2002 (12 pages)
15 January 2003	Full accounts made up to 4 April 2002 (12 pages)
20 February 2002	Return made up to 23/01/02; full list of members (7 pages)
20 February 2002	Return made up to 23/01/02; full list of members (7 pages)
24 December 2001	Full accounts made up to 29 March 2001 (12 pages)
24 December 2001	Full accounts made up to 29 March 2001 (12 pages)
25 September 2001	Director's particulars changed (1 page)
25 September 2001	Director's particulars changed (1 page)
2 February 2001	Return made up to 23/01/01; full list of members 363(287) ‐ Registered office changed on 02/02/01 (7 pages)
2 February 2001	Return made up to 23/01/01; full list of members 363(287) ‐ Registered office changed on 02/02/01 (7 pages)
23 January 2001	New director appointed (3 pages)
23 January 2001	New director appointed (3 pages)
17 January 2001	Secretary resigned;director resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned;director resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
20 October 2000	Full accounts made up to 30 March 2000 (12 pages)
20 October 2000	Full accounts made up to 30 March 2000 (12 pages)
8 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 1999	Full accounts made up to 1 April 1999 (12 pages)
19 November 1999	Full accounts made up to 1 April 1999 (12 pages)
19 November 1999	Full accounts made up to 1 April 1999 (12 pages)
3 February 1999	Return made up to 23/01/99; full list of members (10 pages)
3 February 1999	Return made up to 23/01/99; full list of members (10 pages)
4 January 1999	Full accounts made up to 2 April 1998 (12 pages)
4 January 1999	Full accounts made up to 2 April 1998 (12 pages)
4 January 1999	Full accounts made up to 2 April 1998 (12 pages)
27 January 1998	Return made up to 23/01/98; no change of members (5 pages)
27 January 1998	Return made up to 23/01/98; no change of members (5 pages)
15 December 1997	Full accounts made up to 3 April 1997 (12 pages)
15 December 1997	Full accounts made up to 3 April 1997 (12 pages)
15 December 1997	Full accounts made up to 3 April 1997 (12 pages)
24 February 1997	Return made up to 23/01/97; no change of members (7 pages)
24 February 1997	Return made up to 23/01/97; no change of members (7 pages)
7 January 1997	Accounts for a medium company made up to 4 April 1996 (13 pages)
7 January 1997	Accounts for a medium company made up to 4 April 1996 (13 pages)
7 January 1997	Accounts for a medium company made up to 4 April 1996 (13 pages)
23 January 1996	Return made up to 23/01/96; full list of members (6 pages)
23 January 1996	Return made up to 23/01/96; full list of members (6 pages)
4 January 1996	Accounts for a medium company made up to 30 March 1995 (13 pages)
4 January 1996	Accounts for a medium company made up to 30 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)