FALKNER-WOOD LTD - LEICESTERSHIRE


Company Profile Company Filings

Overview

FALKNER-WOOD LTD is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
FALKNER-WOOD LTD was incorporated 30 years ago on 13/08/1993 and has the registered number: 02844514. The accounts status is DORMANT and accounts are next due on 31/03/2025.

FALKNER-WOOD LTD - LEICESTERSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5 LYNEHAM CLOSE
LEICESTERSHIRE
LE10 0XY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDITH JANET WOOD Sep 1942 British Director 1993-10-07 CURRENT
SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-10-30 UNTIL 2017-12-31 RESIGNED
WILLIAM BERNARD WOOD Oct 1944 British Director 1995-04-18 UNTIL 1997-08-12 RESIGNED
RICHARD ALFRED WOOD Jan 1915 British Director 1993-10-07 UNTIL 1998-06-08 RESIGNED
MR ROBIN MARK STAUNTON May 1957 British Director 1993-08-13 UNTIL 1993-10-07 RESIGNED
MR TIMOTHY EDWARD PYPER Nov 1944 British Director 1993-08-13 UNTIL 1993-10-07 RESIGNED
ANTHONY DAVID POWELL EVANS Aug 1936 British Director 1998-01-15 UNTIL 2012-07-31 RESIGNED
EDITH JANET WOOD Sep 1942 British Secretary 1993-10-07 UNTIL 2006-10-30 RESIGNED
MR ROBIN MARK STAUNTON May 1957 British Secretary 1993-08-13 UNTIL 1993-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edith Janet Wood 2016-04-06 9/1942 Hinckley   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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