PW

PLANED WOOD LIMITED

Dissolved

Company number 02741618

Norwich · Incorporated 20 August 1992

5th Floor Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Last updated on 7 April 2026

Sawmilling and planing of wood · SIC 16100

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Rupert David Nicholas Mccallum
Born May 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 September 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 June 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 November 2020 View
Resolution
Resolution
19 November 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2019 View
Move Registers To Registered Office Company With New Address
Address
8 August 2019 View
Change Person Director Company With Change Date
Officers
13 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Change Sail Address Company With Old Address New Address
Address
27 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Change Person Director Company With Change Date
Officers
20 August 2013 View
Change Person Secretary Company With Change Date
Officers
20 August 2013 View
Change Person Director Company With Change Date
Officers
20 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
30 May 2012 View
Legacy
Mortgage
7 December 2011 View
Legacy
Mortgage
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Change Person Director Company With Change Date
Officers
22 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Move Registers To Sail Company
Address
25 August 2010 View
Change Sail Address Company
Address
25 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2009 View
Legacy
Annual Return
24 August 2009 View
Legacy
Mortgage
30 July 2009 View
Legacy
Mortgage
30 July 2009 View
Legacy
Annual Return
12 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2007 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2006 View
Legacy
Annual Return
14 September 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2005 View
Legacy
Annual Return
27 August 2004 View
Accounts With Accounts Type Small
Accounts
5 July 2004 View
Legacy
Annual Return
4 September 2003 View
Accounts With Accounts Type Small
Accounts
26 March 2003 View
Resolution
Resolution
25 January 2003 View
Legacy
Annual Return
29 October 2002 View
Accounts With Accounts Type Small
Accounts
2 April 2002 View
Legacy
Annual Return
23 August 2001 View
Accounts With Accounts Type Small
Accounts
19 March 2001 View
Legacy
Annual Return
26 September 2000 View
Accounts With Accounts Type Small
Accounts
30 March 2000 View
Legacy
Annual Return
13 September 1999 View
Accounts With Accounts Type Small
Accounts
23 February 1999 View
Auditors Resignation Company
Auditors
1 September 1998 View
Legacy
Annual Return
19 August 1998 View
Accounts With Accounts Type Small
Accounts
11 May 1998 View
Accounts With Accounts Type Small
Accounts
16 October 1997 View
Legacy
Annual Return
7 October 1997 View
Accounts With Accounts Type Small
Accounts
28 November 1996 View
Legacy
Annual Return
13 September 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Address
7 June 1996 View
Accounts With Accounts Type Small
Accounts
2 October 1995 View
Legacy
Annual Return
31 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 August 1994 View
Accounts With Accounts Type Small
Accounts
22 June 1994 View
Legacy
Annual Return
13 September 1993 View
Legacy
Mortgage
4 June 1993 View
Legacy
Capital
23 February 1993 View
Legacy
Mortgage
11 February 1993 View
Legacy
Accounts
27 January 1993 View
Legacy
Address
18 September 1992 View
Legacy
Officers
18 September 1992 View
Incorporation Company
Incorporation
20 August 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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