WOOD & DISNEY LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
WOOD & DISNEY LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
WOOD & DISNEY LIMITED was incorporated 23 years ago on 18/01/2001 and has the registered number: 04143288. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
WOOD & DISNEY LIMITED was incorporated 23 years ago on 18/01/2001 and has the registered number: 04143288. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
WOOD & DISNEY LIMITED - COLCHESTER
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LODGE PARK LODGE LANE
COLCHESTER
ESSEX
CO4 5NE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRENDON ASHLEY HOWLETT | Jun 1967 | English | Director | 2013-07-01 | CURRENT |
MR PETER DISNEY | Apr 1958 | British | Director | 2001-01-18 | CURRENT |
MRS MARIE JANE HOWLETT | Nov 1967 | English | Director | 2013-07-01 UNTIL 2014-09-30 | RESIGNED |
MRS GILLIAN ELIZABETH DISNEY | Jan 1964 | British | Director | 2008-03-10 UNTIL 2014-09-30 | RESIGNED |
MRS TRACY ROBINSON | Secretary | 2013-07-01 UNTIL 2017-01-05 | RESIGNED | ||
MR ALAN DAVID MITCHELL | May 1947 | British | Secretary | 2001-02-21 UNTIL 2002-07-18 | RESIGNED |
ROSEMARY ANN HARVEY | Jan 1961 | Secretary | 2001-01-18 UNTIL 2001-02-21 | RESIGNED | |
ROSEMARY ANN HARVEY | Jan 1961 | Secretary | 2002-07-18 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Disney | 2016-04-06 - 2016-04-06 | 4/1958 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Brendon Ashley Howlett | 2016-04-06 - 2016-04-06 | 6/1967 | Sible Hedingham Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
W And D Business Services Ltd | 2016-04-06 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wood & Disney Limited - Accounts | 2023-12-16 | 31-03-2023 | £84,689 Cash £64,109 equity |
Wood & Disney Limited - Accounts | 2022-12-24 | 31-03-2022 | £111,557 Cash £53,266 equity |
Wood & Disney Limited - Accounts | 2021-04-21 | 31-03-2021 | £85,160 Cash £51,593 equity |
Wood & Disney Limited - Accounts | 2021-03-18 | 31-03-2020 | £14,697 Cash £25,429 equity |
Wood & Disney Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-18 | 31-03-2019 | £11,047 Cash £50,079 equity |
Wood & Disney Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-29 | 31-03-2018 | £34,413 Cash £51,106 equity |
Wood & Disney Limited - Accounts to registrar - small 17.2 | 2017-12-16 | 31-03-2017 | £18,998 Cash £50,668 equity |
Wood & Disney Limited - Abbreviated accounts 16.1 | 2016-12-09 | 31-03-2016 | £16,164 Cash £79,297 equity |
Wood & Disney Limited - Limited company - abbreviated - 11.9 | 2015-12-30 | 31-03-2015 | £11,871 Cash £142,184 equity |
Wood & Disney Limited - Limited company - abbreviated - 11.6 | 2014-11-29 | 31-03-2014 | £12,950 Cash £141,931 equity |