Introduction
Watch Company
F
FUNKY TIMBER JOINERY LTD
FUNKY TIMBER JOINERY LTD is an active company incorporated on 30 March 2022 with the registered office located in Wigan. The company operates in the Construction sector, specifically engaged in joinery installation and 1 other business activity. FUNKY TIMBER JOINERY LTD was registered 4 years ago.(SIC: 43320, 43999)
Status
active
Active since 4 years ago
Company No
14011938
LTD Company
Age
4 Years
Incorporated 30 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
17 Delphside Close Orrell Wigan, WN5 8TS,
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SLATER, Daniel Ian Robert
ActiveDelphside Close, WiganWN5 8TS
Born December 1985
Director
Appointed 18 Mar 2025
SLATER, Daniel Ian Robert
Delphside Close, WiganWN5 8TS
Born December 1985
Director
18 Mar 2025
Active
WAREING, Lauren Olivia
ActiveDelphside Close, WiganWN5 8TS
Born March 1992
Director
Appointed 01 Mar 2026
WAREING, Lauren Olivia
Delphside Close, WiganWN5 8TS
Born March 1992
Director
01 Mar 2026
Active
SLATER, Daniel Ian R
ResignedDelphside Close, WiganWN5 8TS
Secretary
Appointed 30 Mar 2022
Resigned 03 Aug 2022
SLATER, Daniel Ian R
Delphside Close, WiganWN5 8TS
Secretary
30 Mar 2022
Resigned 03 Aug 2022
Resigned
SLATER, Daniel Ian Robert
ResignedDelphside Close, WiganWN5 8TS
Born December 1985
Director
Appointed 03 Aug 2022
Resigned 18 Mar 2025
SLATER, Daniel Ian Robert
Delphside Close, WiganWN5 8TS
Born December 1985
Director
03 Aug 2022
Resigned 18 Mar 2025
Resigned
WAREING, Lauren Olivia
ResignedDelphside Close, WiganWN5 8TS
Born March 1992
Director
Appointed 30 Mar 2022
Resigned 18 Mar 2025
WAREING, Lauren Olivia
Delphside Close, WiganWN5 8TS
Born March 1992
Director
30 Mar 2022
Resigned 18 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Ian Robert Slater
ActiveDelphside Close, WiganWN5 8TS
Born December 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2025
Mr Daniel Ian Robert Slater
Delphside Close, WiganWN5 8TS
Born December 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2025
Active
Ms Lauren Olivia Wareing
CeasedDelphside Close, WiganWN5 8TS
Born March 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2022
Ceased 18 Mar 2025
Ms Lauren Olivia Wareing
Delphside Close, WiganWN5 8TS
Born March 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2022
Ceased 18 Mar 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
18 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 August 2022