Company Information for

CERTAINLY WOOD LIMITED

LOWER LULHAM, LULHAM, MADLEY, HEREFORD, HR2 9JJ,

Company Registration Number

05473995

Private Limited Company

Active

About Certainly Wood Ltd

CERTAINLY WOOD LIMITED was founded on 2005-06-07 and has its registered office in Hereford. The organisation's status is listed as "Active". Certainly Wood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
CERTAINLY WOOD LIMITED
Legal Registered Office
LOWER LULHAM, LULHAM
MADLEY
HEREFORD
HR2 9JJ
Other companies in HR2
Previous Names
HEREFORD WOOD LIMITED
02/04/2014
CERTAINLY WOOD LTD
01/05/2012
THE POPLAR TREE COMPANY LIMITED
21/09/2005

Filing Information

Company Number05473995
Date formed2005-06-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return19/06/2016
Filing return next due17/07/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-09-08 14:07:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Roger Da Cunha Company Secretary FINANCE DIRECTOR 2009-06-15 UNITED KINGDOM
Roger Anthony Da Cunha Director FINANCE DIRECTOR 2007-04-30 ENGLAND
Patrick Henchoz Director CO DIRECTOR 2006-07-28 UNITED KINGDOM
Nicholas Hugh Snell Director MANAGING DIRECTOR 2005-06-07 ENGLAND
Simon George Snell Director FARMER/FORESTRY 2005-06-07 ENGLAND
David Wallace Ballintine Snow Director COMPANY DIRECTOR 2017-11-01 GREAT BRITAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Hugh Snell Company Secretary 2005-09-21 2009-06-15
Simon George Snell Company Secretary 2005-06-07 2005-09-21
Swift Incorporations Limited Nominated Secretary 2005-06-07 2005-06-07

Related Directorships for Roger Anthony Da Cunha

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Anthony Da Cunha RDAC HEREFORD LIMITEDDirector 2012-04-24 CURRENT 2012-04-05 Dissolved 2016-04-12

Related Directorships for Patrick Henchoz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Henchoz DODO PUBS LIMITEDDirector 2016-03-01 CURRENT 2014-04-02 Active
Patrick Henchoz OLD WESTON RD PROPERTY MANAGEMENT LTDDirector 2016-03-01 CURRENT 2016-02-24 Active
Patrick Henchoz HEREFORD HOMES LIMITEDDirector 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
Patrick Henchoz KISS HEALTH CLUBS LTDDirector 2014-09-12 CURRENT 2014-07-01 Liquidation
Patrick Henchoz SANDHURST REAL ESTATE LIMITEDDirector 2012-08-18 CURRENT 2010-05-06 Active - Proposal to Strike off
Patrick Henchoz P.H. HEREFORD LIMITEDDirector 2012-04-19 CURRENT 2012-04-05 Dissolved 2016-04-12
Patrick Henchoz HEREFORDSHIRE PUBS LTDDirector 2012-03-08 CURRENT 2011-02-07 Active - Proposal to Strike off
Patrick Henchoz BRANSTON GOLF & COUNTRY CLUB LIMITEDDirector 2008-06-12 CURRENT 1974-07-16 Active

Related Directorships for Nicholas Hugh Snell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Hugh Snell N.S. HEREFORD LIMITEDDirector 2012-04-25 CURRENT 2012-04-05 Dissolved 2016-04-12
Nicholas Hugh Snell CERTAINLY TREES LIMITEDDirector 2010-03-16 CURRENT 2010-03-16 Active

Related Directorships for Simon George Snell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon George Snell S.G. HEREFORD LIMITEDDirector 2012-04-25 CURRENT 2012-04-05 Dissolved 2016-04-12
Simon George Snell HEREFORD HOMECARE LIMITEDDirector 2011-05-11 CURRENT 2011-05-11 Dissolved 2016-01-19

Related Directorships for David Wallace Ballintine Snow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Wallace Ballintine Snow JUST WHOLEFOODS LTD.Director 2018-04-04 CURRENT 1998-10-13 Active
David Wallace Ballintine Snow RIVERSEA HOLDINGS LTDDirector 2017-04-12 CURRENT 2016-05-04 Active
David Wallace Ballintine Snow ROSS TENNIS CENTRE CICDirector 2017-01-26 CURRENT 2017-01-26 Active
David Wallace Ballintine Snow ASTAIRE GROUP LIMITEDDirector 2016-03-09 CURRENT 1984-02-29 Liquidation
David Wallace Ballintine Snow SNOWCO INVESTMENTS LTDDirector 2015-06-25 CURRENT 2015-06-25 Active
David Wallace Ballintine Snow EVOLVE ASSETS LIMITEDDirector 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
David Wallace Ballintine Snow EVOLVE ASSETS (RD INVESTMENT) LIMITEDDirector 2015-01-15 CURRENT 2015-01-15 Liquidation
David Wallace Ballintine Snow VOW SECURITY LTDDirector 2015-01-13 CURRENT 2015-01-13 Dissolved 2018-05-29
David Wallace Ballintine Snow THE HEREFORD SECURITY GROUP LTDDirector 2014-05-02 CURRENT 2014-05-02 Active - Proposal to Strike off
David Wallace Ballintine Snow CARIESCAN LIMITEDDirector 2012-11-28 CURRENT 2008-05-21 Dissolved 2015-02-20
David Wallace Ballintine Snow HEREFORDSHIRE COMMUNITY FOUNDATIONDirector 2012-05-08 CURRENT 2002-06-24 Active
David Wallace Ballintine Snow TWENTY 4 SEVEN SECURITY SYSTEMS LTDDirector 2009-02-17 CURRENT 2005-11-16 Active
David Wallace Ballintine Snow EVOLVE CAPITAL PLCDirector 2007-12-05 CURRENT 2007-09-27 Dissolved 2018-04-09
David Wallace Ballintine Snow IMPACT PRINT AND DESIGN LTD.Director 1996-02-29 CURRENT 1982-11-12 Active - Proposal to Strike off