Company Information for

WOOD BROS (FURNITURE) LIMITED

21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS,

Company Registration Number

00493172

Private Limited Company

Active

About Wood Bros (furniture) Ltd

WOOD BROS (FURNITURE) LIMITED was founded on 1951-03-22 and has its registered office in London. The organisation's status is listed as "Active". Wood Bros (furniture) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
WOOD BROS (FURNITURE) LIMITED
Legal Registered Office
21-27 LAMB'S CONDUIT STREET
LONDON
WC1N 3GS
Other companies in WC1N

Filing Information

Company Number00493172
Date formed1951-03-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return23/01/2016
Filing return next due20/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-05 09:16:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Russell Joseph Garnham Company Secretary 2014-04-04
Lamorna Elisa May Cornish Director MARKETING 2015-04-03 ENGLAND
Russell Joseph Garnham Director FINANCE DIRECTOR 2015-12-21 ENGLAND
Victoria Anne Hallam Director MARKETING 2015-04-03 ENGLAND
Hilary Rosalyn House Director DIRECTOR 1991-01-23 ENGLAND
Terence Michael Reeves Director COMMERCIAL DIRECTOR 2015-12-21 ENGLAND
James Alistair Sheffield Director CEO 2016-04-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter John Kirkham Sheffield Director 2008-04-01 2017-03-31
Peter John Kirkham Sheffield Company Secretary 2008-11-11 2014-04-04
Clive Richard Newland Director 2001-01-01 2008-11-07
Panayiotis Stavrinides Company Secretary 2006-09-05 2008-11-06
Paul Alexander Newman Director 2001-01-01 2007-06-08
Alan William Murray Director 2001-01-01 2007-01-26
Susan Betty Champion Company Secretary 2003-05-12 2006-09-05
Simon Piers Gilbert Director 1991-01-23 2006-02-28
David Peter Pasek Company Secretary 2001-01-01 2003-05-12
John William Morrison Company Secretary 1991-01-23 2001-01-01
John William Morrison Director 1991-01-23 2001-01-01
Catherine Elizabeth Rebecca House Director 1991-01-23 1993-04-19
Raymond Leslie Eric Stocker Director 1991-01-23 1993-04-07

Related Directorships for Lamorna Elisa May Cornish

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lamorna Elisa May Cornish BH COUSINS LIMITEDDirector 2003-01-17 CURRENT 2003-01-17 Active

Related Directorships for Victoria Anne Hallam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victoria Anne Hallam BH COUSINS LIMITEDDirector 2003-01-17 CURRENT 2003-01-17 Active

Related Directorships for Hilary Rosalyn House

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hilary Rosalyn House FOLIO FURNITURE LIMITEDDirector 2012-09-06 CURRENT 2012-09-06 Active
Hilary Rosalyn House KAFIVE LIMITEDDirector 1999-06-24 CURRENT 1999-06-24 Active
Hilary Rosalyn House WOOD BROS. (FARMS) LIMITEDDirector 1992-01-23 CURRENT 1975-10-28 Active
Hilary Rosalyn House NEW CHARM FURNITURE LIMITEDDirector 1991-01-23 CURRENT 1951-03-22 Active
Hilary Rosalyn House CHERRYSAVE LIMITEDDirector 1991-01-23 CURRENT 1979-10-03 Active
Hilary Rosalyn House PHIADON LIMITEDDirector 1991-01-23 CURRENT 1952-02-18 Active - Proposal to Strike off
Hilary Rosalyn House WOOD BROS. (FURNITURE/EXPORT) LIMITEDDirector 1991-01-23 CURRENT 1961-03-16 Active
Hilary Rosalyn House OLD ENGLISH (FURNITURE) LIMITEDDirector 1991-01-23 CURRENT 1976-09-03 Active
Hilary Rosalyn House LURASHELL LIMITEDDirector 1991-01-23 CURRENT 1977-02-04 Active