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 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
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 |