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Arden Wood Shavings LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Solihull
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Arden Wood Shavings LTD
  • Address
    ******************
  • SIC Codes
    16100
  • SIC Description
    Sawmilling and planing of wood
  • Company Number
    02592924
  • Listing UID
    99852
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Location
  • Oakhurst, Kenilworth Rd, Solihull B92 0LW, UK

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Geolocation Details
  • Latitude
    52.408629
  • Longitude
    -1.668037
  • Easting
    422679.0
  • Northing
    279010.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU89357
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, February 21, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    SWAINSBURY, Katherine
    Appointed On: October 31, 2025
    Occupation: N/A
    Role: secretary
    Address: 210, Pentonville Road, London, N1 9JY, England
    CLAVIE, Valerie Isabelle Marie
    Appointed On: June 30, 2021
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, England
    KNIPE, Tracy Jayne
    Appointed On: March 31, 2026
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, England
    MACPHAIL, Donald John Fraser
    Appointed On: October 4, 2017
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, England
    FACCHINO, Nicola Maria
    Appointed On: August 5, 1997
    Occupation: N/A
    Role: secretary
    Address: 86, Main Road, Wigginton, Tamworth, Staffordshire, B79 9DZ, United Kingdom
    Resigned On: October 4, 2017
    GOUGH, Celia Rosalind
    Appointed On: October 4, 2017
    Occupation: N/A
    Role: secretary
    Address: 210, Pentonville Road, London, N1 9JY, England
    Resigned On: October 31, 2025
    RUSSELL, Gregory Francis
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 109 Chester Road, Castle Bromwich, Birmingham, B36 9DS
    Resigned On: August 5, 1997
    L & A SECRETARIAL LIMITED
    Appointed On: March 19, 1991
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 31 Corsham Street, London, N1 6DR
    Resigned On: June 25, 1991
    BELLYNCK, Christophe
    Appointed On: October 4, 2017
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, England
    Resigned On: March 31, 2026
    FORSTER, Peter
    Appointed On: June 7, 1993
    Occupation: N/A
    Role: director
    Address: 8 Gladstone Grove, Stoke On Trent, ST8 7SY
    Resigned On: March 31, 2012
    GALLAGHER, Neil Vincent
    Appointed On: January 17, 2019
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, England
    Resigned On: June 30, 2020
    GERRARD, David Andrew
    Appointed On: October 4, 2017
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, England
    Resigned On: June 30, 2021
    GRAVESON, Gavin Howard
    Appointed On: October 4, 2017
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, England
    Resigned On: January 2, 2019
    KIRKMAN, Richard
    Appointed On: October 4, 2017
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, England
    Resigned On: July 21, 2020
    PRICE, Nigel Patrick
    Appointed On: June 7, 1993
    Occupation: N/A
    Role: director
    Address: 14 Smythe Grove, Warwick, CV34 5SE
    Resigned On: July 29, 1999
    RUSSELL, Gregory Francis
    Appointed On: June 7, 1993
    Occupation: N/A
    Role: director
    Address: 109 Chester Road, Castle Bromwich, Birmingham, B36 9DS
    Resigned On: August 3, 1999
    STANFORD, Christopher Jeremy
    Appointed On: June 25, 1991
    Occupation: N/A
    Role: director
    Address: Hill Farm, Middleton Lane, Middleton, Tamworth, Staffordshire, B78 2BN, England
    Resigned On: October 4, 2017
    STANFORD, Ronald Alexander
    Appointed On: June 7, 1993
    Occupation: N/A
    Role: director
    Address: 1 Ardens Close, Winyates Green, Redditch, Worcestershire, B98 0QE
    Resigned On: December 18, 1997
    SWANN, Katherine Anne
    Appointed On: July 2, 2020
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, England
    Resigned On: September 3, 2024
    L & A REGISTRARS LIMITED
    Appointed On: March 19, 1991
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 31 Corsham Street, London, N1 6DR
    Resigned On: June 25, 1991
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ARDEN WOOD SHAVINGS LIMITED
    Company Number
    02592924
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 17, 2025
    Next Due
    October 31, 2026
    Next Made Up To
    October 17, 2026
    Overdue
    No
    Date Of Creation
    March 19, 1991
    ETag
    4b9c11f4f7aba99ee70ef22d1b2bc81890341ad4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 10, 2016
    Previous Company Names
    Ceased On
    September 27, 1991
    Effective From
    March 19, 1991
    Name
    BETHANITE LIMITED
    Registered Office Address
    Address Line 1
    210 Pentonville Road
    country
    England
    Locality
    London
    Post Code
    N1 9JY
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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