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 - COLCHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLLAND U.K. LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
WD FINANCIAL PLANNING LTD. COLCHESTER Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
REAL CIRCUMSTANCE THEATRE COMPANY LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
EVOLUTION ROTACASTERS LTD WELSHPOOL UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
C P MOULDINGS LIMITED COLCHESTER Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BAH ACCOUNTANCY LTD COLCHESTER Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
W AND D BUSINESS SERVICES LTD COLCHESTER Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
BUMBLEBEE PARTNERSHIP LTD WELSHPOO UNITED KINGDOM Active -... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
COOUK LTD WELSHPOOL UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GILLY DESIGN LTD COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 47770 - Retail sale of watches and jewellery in specialised stores
W AND D WEALTH PLANNING LTD COLCHESTER ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
YOUR JOURNEY TO FREEDOM LTD COLCHESTER ENGLAND Active DORMANT 70221 - Financial management
GB LEGENDS LTD COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWTON BRICKWORKS LIMITED COLCHESTER Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
N.F.M. ENGINEERING LIMITED COLCHESTER Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
NEWTON BRICKWORK (CONTRACTORS) LTD. COLCHESTER Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
NUMBER 8 SOLUTIONS LTD COLCHESTER Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NUTRICOL LTD COLCHESTER ENGLAND Active UNAUDITED ABRIDGED 46380 - Wholesale of other food, including fish, crustaceans and molluscs
FREEMIX CONCRETE (ESSEX) LTD COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 23630 - Manufacture of ready-mixed concrete
ABACUS GROUP HOLDINGS LTD COLCHESTER ENGLAND Active UNAUDITED ABRIDGED 81100 - Combined facilities support activities
GREYSTAGE LTD COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
BMG STEEL LIMITED COLCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
NOVUS ACTUARIAL & ADMINISTRATION LLP COLCHESTER Active MICRO ENTITY None Supplied