Company NameFine Wooden Furniture Limited
DirectorTimothy Paul Hallewell
Company StatusActive
Company Number05734632
CategoryPrivate Limited Company
Incorporation Date8 March 2006(18 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameTimothy Paul Hallewell
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2006(same day as company formation)
RoleWoodworker
Country of ResidenceEngland
Correspondence Address85 Great Portland Street
London
W1W 7LT
Secretary NameClaire Patricia Hallewell
NationalityBritish
StatusResigned
Appointed08 March 2006(same day as company formation)
RoleCompany Director
Correspondence AddressClisby Lodge
Old Mill Lane
Cowley Uxbridge
Middlesex
UB8 2JH

Contact

Websitefinewoodfurniture.co.uk
Telephone01728 663567
Telephone regionSaxmundham

Location

Registered Address85 Great Portland Street
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

100 at £1Timothy Paul Hallewell
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return8 March 2024 (1 month, 2 weeks ago)
Next Return Due22 March 2025 (10 months, 4 weeks from now)

Filing History

15 March 2024Confirmation statement made on 8 March 2024 with no updates (3 pages)
13 December 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
11 March 2023Confirmation statement made on 8 March 2023 with no updates (3 pages)
4 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
20 March 2022Confirmation statement made on 8 March 2022 with no updates (3 pages)
12 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
14 March 2021Confirmation statement made on 8 March 2021 with no updates (3 pages)
14 March 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 November 2020Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to 85 Great Portland Street London W1W 7LT on 13 November 2020 (1 page)
10 March 2020Confirmation statement made on 8 March 2020 with no updates (3 pages)
2 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 November 2019Registered office address changed from Clisby Lodge Old Mill Lane Cowley UB8 2JH to International House Holborn Viaduct London EC1A 2BN on 30 November 2019 (1 page)
30 November 2019Director's details changed for Timothy Paul Hallewell on 27 November 2019 (2 pages)
8 March 2019Confirmation statement made on 8 March 2019 with no updates (3 pages)
26 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 March 2018Confirmation statement made on 8 March 2018 with no updates (3 pages)
18 January 2018Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
19 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
26 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(3 pages)
29 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(3 pages)
27 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-21
  • GBP 100
(3 pages)
21 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-21
  • GBP 100
(3 pages)
21 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-21
  • GBP 100
(3 pages)
21 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(3 pages)
24 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(3 pages)
24 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(3 pages)
23 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
1 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
1 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
29 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
17 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
17 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
17 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 April 2011Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
1 April 2011Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
1 April 2011Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
17 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
20 March 2010Director's details changed for Timothy Paul Hallewell on 1 October 2009 (2 pages)
20 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
20 March 2010Director's details changed for Timothy Paul Hallewell on 1 October 2009 (2 pages)
20 March 2010Director's details changed for Timothy Paul Hallewell on 1 October 2009 (2 pages)
20 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
11 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 March 2009Return made up to 08/03/09; full list of members (3 pages)
24 March 2009Return made up to 08/03/09; full list of members (3 pages)
23 March 2009Appointment terminated secretary claire hallewell (1 page)
23 March 2009Appointment terminated secretary claire hallewell (1 page)
15 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 March 2008Return made up to 08/03/08; full list of members (3 pages)
19 March 2008Return made up to 08/03/08; full list of members (3 pages)
27 November 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 November 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 March 2007Return made up to 08/03/07; full list of members (2 pages)
19 March 2007Return made up to 08/03/07; full list of members (2 pages)
8 March 2006Incorporation (14 pages)
8 March 2006Incorporation (14 pages)