ANDREW WOOD LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

ANDREW WOOD LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
ANDREW WOOD LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: 04647504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ANDREW WOOD LIMITED - EAST SUSSEX

This company is listed in the following categories:
81300 - Landscape service 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

8 HIGH STREET
EAST SUSSEX
TN21 8LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA CARA WOOD Jun 1974 British Director 2015-01-25 CURRENT
IAN ANDREW WOOD Aug 1969 British Director 2003-01-24 CURRENT
DAISY WOOD British Secretary 2003-07-07 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-01-24 UNTIL 2003-06-20 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-01-24 UNTIL 2003-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Andrew Wood 2016-04-06 8/1969 Heathfield   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lisa Cara Wood 2016-04-06 6/1974 Heathfield   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Andrew Wood Limited - Period Ending 2023-03-31 2023-11-08 31-03-2023 £26,585 Cash £103,932 equity
Andrew Wood Limited - Period Ending 2022-03-31 2022-11-30 31-03-2022 £28,459 Cash £70,148 equity
Andrew Wood Limited - Period Ending 2021-03-31 2021-12-23 31-03-2021 £3,727 Cash £41,402 equity
Andrew Wood Limited - Period Ending 2020-03-31 2020-11-26 31-03-2020 £5,301 Cash £32,184 equity
Andrew Wood Limited - Period Ending 2019-03-31 2019-12-05 31-03-2019 £19,664 equity
Andrew Wood Limited - Period Ending 2018-03-31 2018-12-22 31-03-2018 £5,591 Cash £39 equity
Andrew Wood Limited - Period Ending 2017-03-31 2017-12-23 31-03-2017 £14,552 Cash £12,053 equity
Andrew Wood Limited - Period Ending 2016-03-31 2016-12-31 31-03-2016 £10,929 Cash £49,534 equity
Andrew Wood Limited - Period Ending 2015-03-31 2015-12-30 31-03-2015 £8,075 Cash £68,834 equity
Andrew Wood Limited - Period Ending 2014-03-31 2014-12-18 31-03-2014 £8,836 Cash £84,012 equity

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