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- ARCHWOOD LIMITED
ARCHWOOD LIMITED
Active - Accounts Filed
General Information
NAME
ARCHWOOD LIMITED
COMPANY NUMBER
02037421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16100 -
Sawmilling and planing of wood
INCORPORATION DATE
15/07/1986
(38 years and 4 months old)
WEBSITE
http://archwoodgroup.com/
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/07/1986
16/10/2014
RICHARD BURBIDGE LIMITED
Previous Names
15/07/1986 16/10/2014 RICHARD BURBIDGE LIMITED
WREXHAM
LL14 5RL
Telephone: 01691678300
TPS: No
Burbidge House
Canal Wood Industrial Estate
Wrexham
LL14 5RL
LL14 5RL
Telephone: 655131
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RIPAT LIMITED | Active - Accounts Filed | View Report |
ARCHWOOD LIMITED | Active - Accounts Filed | View Report |
RICHARD BURBIDGE (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Accounts filed |
Date: 27/05/2024 | Event: New Board Member Lee Burford (932334733) Appointed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARCHWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/10/2010 - Present (14 years and 1 months) Born in Aug 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 8 |
View Report |
01/11/2012 - Present (12 years and 1 months) Born in Sep 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2021 - Present (3 years and 8 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
20/03/2023 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/05/2024 - Present (6 months) Born in Jan 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RIPAT LIMITED | Active - Accounts Filed | View Report |
ARCHWOOD LIMITED | Active - Accounts Filed | View Report |
RICHARD BURBIDGE (IRELAND) LIMITED | N/A | N/A |
ATKINSON & KIRBY LIMITED | Active - Accounts Filed | View Report |
HALLWAYS PRODUCTS LIMITED | Non-Trading | View Report |
MASONS TIMBER PRODUCTS LIMITED | Active - Accounts Filed | View Report |
SODAJO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Accounts filed |
Date: 27/05/2024 | Event: New Board Member Lee Burford (932334733) Appointed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 14/09/2023 | Event: Marcus Moir (918540945) has left the board |
Date: 22/03/2023 | Event: Richard Lincoln (927260344) has left the board |
Date: 22/03/2023 | Event: Anthony Gerard Miles (908937176) has left the board |
Date: 22/03/2023 | Event: New Company Secretary Hayley Scarratt (930691792) Appointed |
Date: 11/01/2023 | Event: New Confirmation Statement filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 01/01/2023 | Event: New Accounts filed |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 28/04/2021 | Event: New Board Member Sophie Anne Peach (915493840) Appointed |
Date: 12/01/2021 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 04/08/2020 | Event: Andrew Joseph Simms (922047605) has left the board |
Date: 04/08/2020 | Event: New Company Secretary Richard Lincoln (927260344) Appointed |
Date: 22/01/2020 | Event: New Confirmation Statement filed |
Date: 21/01/2020 | Event: Change in Reg. Office |
Date: 12/07/2019 | Event: New Accounts filed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 15/06/2018 | Event: New Accounts filed |
Date: 12/01/2018 | Event: New Confirmation Statement filed |
Date: 26/07/2017 | Event: Keith Kendall Riddle (911653909) has left the board |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 29/05/2017 | Event: New Board Member Anthony Gerard Miles (908937176) Appointed |
Date: 03/04/2017 | Event: Paul Haggerty (917209716) has left the board |
Date: 06/03/2017 | Event: Paul Lerigo (919810076) has left the board |
Date: 24/01/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: Stephen Underhill (902231837) has left the board |
Date: 15/12/2016 | Event: New Company Secretary Andrew Joseph Simms (922047605) Appointed |
Date: 28/07/2016 | Event: Neil Alexander Smith (908325436) has left the board |
Date: 30/06/2016 | Event: New Accounts filed |
Date: 19/01/2016 | Event: New Confirmation Statement filed |
Date: 25/12/2015 | Event: Change in Reg. Office |
Date: 25/12/2015 | Event: Richard Lincoln (916872695) has left the board |
Date: 25/12/2015 | Event: Richard Oliver Lincoln (908163016) has left the board |
Date: 25/12/2015 | Event: New Accounts filed |
Date: 04/06/2015 | Event: New Board Member Paul Lerigo (919810076) Appointed |
Date: 11/02/2015 | Event: New Board Member Neil Alexander Smith (908325436) Appointed |
Date: 09/01/2015 | Event: New Confirmation Statement filed |
Date: 15/04/2014 | Event: New Accounts filed |
Date: 03/04/2014 | Event: New Board Member Marcus Moir (918540945) Appointed |
Date: 10/01/2014 | Event: New Confirmation Statement filed |
Date: 06/07/2013 | Event: New Accounts filed |
Date: 10/01/2013 | Event: New Confirmation Statement filed |
Date: 06/11/2012 | Event: New Board Member Josh Burbidge (917334619) Appointed |
Date: 10/10/2012 | Event: Christopher Bruce Robinson (915516928) has left the board |
Date: 18/09/2012 | Event: New Board Member Paul Haggerty Appointed |
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