Wood Bros (Furniture) Limited

00493172

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS

Incorporated 22/03/1951

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

46470

Wholesale of furniture, carpets and lighting equipment

Officers

Mrs Hilary Roslyn House

director · Since 23/01/1991

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 13 other boards

Mr Russell Joseph Garnham

secretary · Since 04/04/2014

Also on 1 other board

Mrs Lamorna Elisa May Cornish

director · Since 03/04/2015

MARKETING

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mrs Victoria Anne Hallam

director · Since 03/04/2015

MARKETING

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Russell Joseph Garnham

director · Since 21/12/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr James Alistair Sheffield

director · Since 02/04/2016

CEO

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Old English (Furniture) Limited

75–100% shares

75–100% votes

Appoint directors

21-27, Lambs Conduit Street, London, WC1N 3GS

Reg: 01275498 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

OLD ENGLISH (FURNITURE) LIMITED

Created 20/01/2005Registered 26/01/2005