RICHARDSON WOOD & COMPANY LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
RICHARDSON WOOD & COMPANY LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
RICHARDSON WOOD & COMPANY LIMITED was incorporated 25 years ago on 12/08/1998 and has the registered number: 03614223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
RICHARDSON WOOD & COMPANY LIMITED was incorporated 25 years ago on 12/08/1998 and has the registered number: 03614223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
RICHARDSON WOOD & COMPANY LIMITED - COVENTRY
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 |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
5 THE QUADRANT
COVENTRY
CV1 2EL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW STANLEY WOOD | Aug 1962 | British | Director | 2020-03-03 | CURRENT |
| MR ANDREW WOOD | Secretary | 2015-02-10 | CURRENT | ||
| ELAINE PATRICIA WOOD | Jun 1968 | British | Director | 2000-10-01 | CURRENT |
| JACQUELINE SCOTT | Apr 1951 | British | Nominee Director | 1998-08-12 UNTIL 1998-08-12 | RESIGNED |
| STEPHEN JOHN SCOTT | Nominee Secretary | 1998-08-12 UNTIL 1998-08-12 | RESIGNED | ||
| ELAINE PATRICIA SEC | Jun 1968 | Secretary | 1998-08-13 UNTIL 2002-08-13 | RESIGNED | |
| AUDREY MARGARET RICHARDSON | Dec 1931 | British | Secretary | 2000-10-01 UNTIL 2015-02-10 | RESIGNED |
| AUDREY MARGARET RICHARDSON | Dec 1931 | British | Director | 1998-08-13 UNTIL 2002-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Stanley Wood | 2016-04-06 | 8/1962 | Sutton Coldfield West Midlands | Significant influence or control |
| Elaine Patricia Wood | 2016-04-06 | 6/1968 | Sutton Coldfield West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |