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 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
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 |