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Wood & Furniture Solutions LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Tandridge
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Company Details
  • Business Name
    Wood & Furniture Solutions LTD
  • Address
    ******************
  • SIC Codes
    74990
  • SIC Description
    Non-trading company
  • Company Number
    09861563
  • Listing UID
    146202
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Location
  • Little Shermans Farm, Clay Lane, Redhill, RH1 4EG

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Geolocation Details
  • Latitude
    51.22716
  • Longitude
    -0.144792
  • Easting
    529638.0
  • Northing
    149187.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDL365151
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, December 4, 2020
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    MACRURY, Sarah Marion
    Appointed On: July 8, 2024
    Occupation: N/A
    Role: secretary
    Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
    ABBOTT, William Charles Guy
    Appointed On: August 31, 2024
    Occupation: N/A
    Role: director
    Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
    ANGUS, Grant Rae
    Appointed On: May 6, 2025
    Occupation: N/A
    Role: director
    Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
    JONES, Iain Angus
    Appointed On: February 16, 2018
    Occupation: N/A
    Role: secretary
    Address: Ground Floor, 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
    Resigned On: June 12, 2024
    MORRELL, Helen
    Appointed On: November 6, 2015
    Occupation: N/A
    Role: secretary
    Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, United Kingdom
    Resigned On: February 22, 2017
    WARBURTON, Jennifer Ann
    Appointed On: February 22, 2017
    Occupation: N/A
    Role: secretary
    Address: Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
    Resigned On: February 16, 2018
    CHATFIELD, Carl Anthony
    Appointed On: November 30, 2017
    Occupation: N/A
    Role: director
    Address: Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
    Resigned On: December 9, 2019
    DICK, Alan
    Appointed On: November 6, 2015
    Occupation: N/A
    Role: director
    Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, United Kingdom
    Resigned On: November 30, 2017
    LING, Grant Richmond
    Appointed On: November 6, 2015
    Occupation: N/A
    Role: director
    Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, United Kingdom
    Resigned On: November 30, 2017
    MCLEAN, Andrew Stuart
    Appointed On: December 9, 2019
    Occupation: N/A
    Role: director
    Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
    Resigned On: August 31, 2024
    SETTER, William George
    Appointed On: November 30, 2017
    Occupation: N/A
    Role: director
    Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
    Resigned On: March 21, 2025
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    Filing History

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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
    audit-exemption-subsidiary
    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
    WOOD LIMITED
    Company Number
    09861563
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 28, 2025
    Next Due
    September 11, 2026
    Next Made Up To
    August 28, 2026
    Overdue
    No
    Date Of Creation
    November 6, 2015
    ETag
    61d6794f0ad8b8f48603a35fc47e57ac430aa9e8
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Previous Company Names
    Ceased On
    November 18, 2021
    Effective From
    September 27, 2021
    Name
    WOODS LIMITED
    Ceased On
    September 27, 2021
    Effective From
    November 6, 2015
    Name
    FW CHILE HOLDINGS 2 LIMITED
    Registered Office Address
    Address Line 1
    Booths Park
    Address Line 2
    Chelford Road
    country
    United Kingdom
    Locality
    Knutsford
    Post Code
    WA16 8QZ
    Region
    Cheshire
    Type
    ltd

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