Company NamePremier Veneer Limited
Company StatusDissolved
Company Number08022480
CategoryPrivate Limited Company
Incorporation Date5 April 2012(12 years ago)
Dissolution Date31 January 2023 (1 year, 2 months ago)
Previous NameThe Wright Timber Products Ltd

Business Activity

Section CManufacturing
SIC 2052Manufacture of articles of cork, straw etc.
SIC 16290Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Director

Director NameMr Gregg Martyn Wright
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2012(same day as company formation)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence Address19 Railway Street
Pocklington
York
YO42 2QR

Location

Registered Address19 Railway Street
Pocklington
York
YO42 2QR
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishPocklington
WardPocklington Provincial
Built Up AreaPocklington
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth-£8,689
Cash£790
Current Liabilities£39,807

Accounts

Latest Accounts31 July 2020 (3 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

15 April 2020Confirmation statement made on 5 April 2020 with no updates (3 pages)
30 January 2020Micro company accounts made up to 30 April 2019 (6 pages)
10 April 2019Confirmation statement made on 5 April 2019 with no updates (3 pages)
20 July 2018Micro company accounts made up to 30 April 2018 (6 pages)
13 June 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-12
(3 pages)
6 April 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
11 July 2017Micro company accounts made up to 30 April 2017 (6 pages)
11 July 2017Micro company accounts made up to 30 April 2017 (6 pages)
12 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
12 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
19 August 2016Total exemption small company accounts made up to 30 April 2016 (9 pages)
19 August 2016Total exemption small company accounts made up to 30 April 2016 (9 pages)
29 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
(3 pages)
29 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
(3 pages)
24 July 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
24 July 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(3 pages)
23 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(3 pages)
23 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(3 pages)
9 October 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
9 October 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
2 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
(3 pages)
2 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
(3 pages)
2 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
(3 pages)
10 February 2014Registered office address changed from Cedar Lodge York Road Shiptonthorpe East Yorkshire YO43 3PH United Kingdom on 10 February 2014 (1 page)
10 February 2014Registered office address changed from Cedar Lodge York Road Shiptonthorpe East Yorkshire YO43 3PH United Kingdom on 10 February 2014 (1 page)
7 November 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
7 November 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
3 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
3 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
3 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
17 May 2012Director's details changed for Mr Gregg Wright on 5 April 2012 (2 pages)
17 May 2012Director's details changed for Mr Gregg Wright on 5 April 2012 (2 pages)
17 May 2012Director's details changed for Mr Gregg Wright on 5 April 2012 (2 pages)
5 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
5 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
5 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)