Company Information for WOODEN SPOON SOCIETY
SENTINEL HOUSE, HARVEST CRESCENT, FLEET, GU51 2UZ,
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Company Registration Number
01847860
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
WOODEN SPOON SOCIETY | |
Legal Registered Office | |
SENTINEL HOUSE HARVEST CRESCENT FLEET GU51 2UZ Other companies in GU51 | |
Charity Number | 326691 |
---|---|
Charity Address | 41 FRIMLEY HIGH STREET, FRIMLEY, CAMBERLEY, SURREY, GU16 7HJ |
Charter | WOODEN SPOON DELIVERS ITS OWN SPORTING AND EDUCATION PROJECTS AND MAKES GRANTS TO OTHER ORGANISATIONS IN ORDER TO IMPROVE THE QUALITY AND PROSPECT OF LIFE FOR DISADVANTAGED CHILDREN AND YOUNG PEOPLE |
Company Number | 01847860 | |
---|---|---|
Company ID Number | 01847860 | |
Date formed | 1984-09-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-07 14:24:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WOODEN SPOON AND WHISK LIMITED | CLAREMONT HOUSE 1 MARKET SQUARE BICESTER OXFORDSHIRE OX26 6AA | Active - Proposal to Strike off | Company formed on the 2003-04-07 | |
WOODEN SPOON CATERING LTD | UNIT 9 MANHATTAN BUSINESS PARK DUNDONALD STREET DUNDEE ANGUS DD3 7PY | Liquidation | Company formed on the 2010-05-12 | |
WOODEN SPOON PRESERVING CO. LIMITED(THE) | The New Oast Cold Harbour Farm Wye KENT TN25 5DB | Active | Company formed on the 1981-05-05 | |
WOODEN SPOON MEDIA LTD | 8 CALDER CLOSE TILEHURST READING BERKSHIRE RG30 4XL | Active | Company formed on the 2013-12-17 | |
WOODEN SPOON CATERING, LLC | 6307 16TH AVE SW SEATTLE WA 981061600 | Dissolved | Company formed on the 2014-07-28 | |
WOODEN SPOON SOLUTIONS LLC | 2024 CRESTLINE BLVD NW OLYMPIA WA 985020000 | Dissolved | Company formed on the 2015-04-19 | |
Wooden Spoon Catering, LLC | 4550 cottonwood lakes blvd thornton CO 80241 | Delinquent | Company formed on the 2007-10-30 | |
WOODEN SPOON LIMITED | 16 DAVID HARMAN DRIVE WEST BROMWICH WEST MIDLANDS B71 3RH | Active - Proposal to Strike off | Company formed on the 2015-07-15 | |
WOODEN SPOON OF CHRIST MINISTRIES, LTD. | 321 SEMINOLE RD BRISTOL VA 24201 | Active | Company formed on the 2001-03-02 | |
WOODEN SPOON RESTAURANTS, LLC | 900 TALBOT AVE STE B CANUTILLO Texas 79835 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2015-08-10 | |
WOODEN SPOON CATERING & PERSONAL CHEF SERVICES LTD. | 1912 - 2ND STREET N.W. CALGARY ALBERTA T2M 2W6 | Dissolved | Company formed on the 2008-01-04 | |
WOODEN SPOON LDN LIMITED | 200 MAGPIE CLOSE ENFIELD MIDDLESEX UNITED KINGDOM EN1 4JF | Active - Proposal to Strike off | Company formed on the 2016-02-15 | |
WOODEN SPOON CAFE LTD. | 3 CASTLEBRAE PLACE CRAIGMILLAR EDINBURGH SCOTLAND EH16 4DR | Dissolved | Company formed on the 2016-05-09 | |
WOODEN SPOON HOSPITALITY LIMITED | 114 WASHWAY ROAD SALE CHESHIRE UNITED KINGDOM M33 7RF | Dissolved | Company formed on the 2016-07-22 | |
WOODEN SPOON WELLNESS, LLC | 1042 BERGEN ST. APT. 1C BROOKLYN NY 11216 | Active | Company formed on the 2016-08-08 | |
WOODEN SPOONERS PTY LTD | Active | Company formed on the 2016-02-05 | ||
WOODEN SPOON CAKES PTY. LTD. | Active | Company formed on the 2012-05-02 | ||
WOODEN SPOON CATERING SUPPLIES PTY LTD | VIC 3222 | Dissolved | Company formed on the 2014-05-28 | |
WOODEN SPOON UA LIMITED | 19 HAYNES ROAD NORTHFLEET GRAVESEND DA11 7HL | Active - Proposal to Strike off | Company formed on the 2016-10-25 | |
WOODEN SPOON CAKES PTY. LTD. | VIC 3337 | Dissolved | Company formed on the 2012-05-02 |
Officer | Role | Date Appointed |
---|---|---|
BARRY MONAHAN |
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DAVID RAYMOND ALLEN |
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JOANNA ELIZABETH COOMBS |
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JOHN MARK GIBSON |
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ALISON NATALIE KAY LOWE |
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MARK MCCAFFERTY |
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MARTIN SANDERS |
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QUENTIN PAUL GRAHAM SMITH |
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RICHARD WILLIAM SMITH |
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NIGEL GILES TIMSON |
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GEORGE BRIAN WHITEFOOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT STEUART HOWIE |
Director | ||
JORJ JARVIE |
Director | ||
STEPHEN HOWARD GEORGE THOMPSON BELLAMY JAMES |
Director | ||
DAVID ERIC LAING |
Director | ||
ROGER MALCOLM COOKE |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
DAVID BRUCE HAMMOND |
Director | ||
ROGER MALCOLM COOKE |
Director | ||
ROGER GUY DAVIES |
Director | ||
PETER CURRIE BROWN |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
FREDERICK CHARLES HUCKER |
Director | ||
PHILIP STEPHEN BLUNDEN |
Director | ||
CHRISTOPHER JOHN GILL |
Director | ||
MARGARET CATHERINE BERINGER |
Director | ||
CECIL DUCKWORTH |
Director | ||
FRANK JEREMY RUPERT HORSELL |
Director | ||
LESLIE DAVID BARNES |
Director | ||
VICTOR WILLIAM DURLING |
Director | ||
BRIAN EDWIN COOMBS |
Director | ||
TREVOR MICHAEL ABBOTT |
Director | ||
ALAN HILL |
Company Secretary | ||
JULIAN KEITH DARRALL-REW |
Company Secretary | ||
JULIAN KEITH DARRALL-REW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORCESTER WARRIORS COMMUNITY FOUNDATION | Director | 2017-07-01 | CURRENT | 2009-05-11 | Active | |
RUGBY IN UNION LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active - Proposal to Strike off | |
POSITIVE ACTION FOR REFUGEES AND ASYLUM SEEKERS | Director | 2010-03-10 | CURRENT | 2006-03-22 | Active | |
TOGETHER WOMEN PROJECTS (YORKSHIRE AND HUMBERSIDE) | Director | 2009-03-06 | CURRENT | 2009-02-10 | Active | |
WEST NORTH WEST HOMES LEEDS LIMITED | Director | 2007-01-15 | CURRENT | 2006-12-18 | Dissolved 2016-12-06 | |
LEEDS SURVIVOR LED CRISIS SERVICES | Director | 2006-10-18 | CURRENT | 1999-03-17 | Active | |
VOLITION - LEEDS | Director | 2005-02-22 | CURRENT | 2000-08-03 | Active | |
CGA SANDOWN LIMITED | Director | 2010-12-16 | CURRENT | 2002-01-17 | Active | |
MOCO CLAIMS AND SERVICES LIMITED | Director | 2009-03-01 | CURRENT | 1995-10-31 | Active | |
PREMIER RUGBY PARTNERSHIP VENTURES LIMITED | Director | 2007-04-11 | CURRENT | 2005-03-15 | Active - Proposal to Strike off | |
PREMIER RUGBY TRAVEL LIMITED | Director | 2006-03-16 | CURRENT | 2001-03-29 | Active - Proposal to Strike off | |
PREMIERSHIP RUGBY LIMITED | Director | 2006-03-16 | CURRENT | 2001-03-06 | Active | |
PREMIER RUGBY PARTNERSHIP LIMITED | Director | 2005-11-01 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
YORK THEATRE ROYAL ENTERPRISES LTD | Director | 2016-09-08 | CURRENT | 1994-03-18 | Active | |
YORK CITIZENS THEATRE TRUST LIMITED | Director | 2016-06-13 | CURRENT | 1936-08-15 | Active | |
WSS EVENTS LIMITED | Director | 2011-09-01 | CURRENT | 1989-03-20 | Active | |
CENTRAL GARAGE (CLECKHEATON) LIMITED | Director | 1997-11-18 | CURRENT | 1965-01-29 | Active - Proposal to Strike off | |
CLECKHEATON HOLDINGS LIMITED | Director | 1991-09-14 | CURRENT | 1960-02-16 | Liquidation | |
DISTINCTIVE TOURS OF ENGLAND LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2016-11-15 | |
WSS EVENTS LIMITED | Director | 2012-03-19 | CURRENT | 1989-03-20 | Active | |
ELVICTA LTD | Director | 2006-02-01 | CURRENT | 2006-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOCKHART ALLEN | ||
CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS ALI GILBERT | ||
DIRECTOR APPOINTED MR RUFUS JAMES HACK | ||
DIRECTOR APPOINTED MRS VICTORIA MARIE DAYNA SPARKES | ||
DIRECTOR APPOINTED MISS REBECCA BLACKWELL-SLADE | ||
DIRECTOR APPOINTED MRS SARAH MELINDA WIGHT | ||
Director's details changed for Mr Graham Lockhart Allen on 2023-12-27 | ||
Director's details changed for Miss Christine Doris Braithwaite on 2023-12-27 | ||
Director's details changed for Mr John Mark Gibson on 2023-12-27 | ||
Director's details changed for Mrs Jane Margaret Harwood on 2023-12-27 | ||
Director's details changed for Mr Mark Mccafferty on 2023-12-27 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRIAN WHITEFOOT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR CALLUM WHITTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALLUM WHITTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN ALLI | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM LOCKHART ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON NATALIE KAY LOWE | |
AP01 | DIRECTOR APPOINTED MRS JANE MARGARET HARWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAYMOND ALLEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR GEORGE BRIAN WHITEFOOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEUART HOWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN WALL | |
AP01 | DIRECTOR APPOINTED MR QUENTIN PAUL GRAHAM SMITH | |
AP01 | DIRECTOR APPOINTED MISS JOANNA ELIZABETH COOMBS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JONATHAN XAVIER MACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRIAN WHITEFOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORJ JARVIE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/17 FROM 115-117 Fleet Road Fleet GU51 3PD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD GEORGE THOMPSON BELLAMY JAMES | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JORJ JARVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA CLARE MORRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN WALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 28/02/2014 | |
AP01 | DIRECTOR APPOINTED MR ADAM JONATHAN XAVIER MACK | |
AP01 | DIRECTOR APPOINTED MR MARK MCCAFFERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 17/05/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WISDOM | |
AP01 | DIRECTOR APPOINTED MR GEORGE BRIAN WHITEFOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/05/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER COOKE | |
AP01 | DIRECTOR APPOINTED MR JOHN MARK GIBSON | |
AP01 | DIRECTOR APPOINTED MR KEITH LESLIE LAMBERT | |
AP03 | SECRETARY APPOINTED BARRY MONAHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED QC STEPHEN HOWARD GEORGE THOMPSON BELLAMY JAMES | |
AP01 | DIRECTOR APPOINTED IAN ANDREW MCPHERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE PRIDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMOND | |
AP01 | DIRECTOR APPOINTED ROGER MALCOLM COOKE | |
AR01 | 17/05/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERTS | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MRS ALISON NATALIE KAY LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN | |
AR01 | 17/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND ALLEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN WISDOM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE SCOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM SCOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SANDERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CLARE MORRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEUART HOWIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CURRIE BROWN / 01/10/2009 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 | |
RES15 | CHANGE OF NAME 14/12/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 17/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERICK HUCKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED PETER CURRIE BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL LEADBETTER |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODEN SPOON SOCIETY
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as WOODEN SPOON SOCIETY are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95030041 | Stuffed toys representing animals or non-human creatures |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |