ELLIOTT WOOD LTD. - LONDON


Company Profile Company Filings

Overview

ELLIOTT WOOD LTD. is a Private Limited Company from LONDON and has the status: Active.
ELLIOTT WOOD LTD. was incorporated 12 years ago on 08/12/2011 and has the registered number: 07875987. The accounts status is SMALL and accounts are next due on 31/01/2025.

ELLIOTT WOOD LTD. - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

241 THE BROADWAY
LONDON
SW19 1SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL FRANCIS WOOD Sep 1948 British Director 2011-12-08 CURRENT
MR DAVID NICHOLAS MORGAN Jan 1966 British Director 2011-12-08 CURRENT
MR GARY JAMES ELLIOTT Apr 1964 British Director 2011-12-08 CURRENT
MR ANDREW JOHN DOWNEY Nov 1967 British Director 2011-12-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Elliott Wood Holdings Limited 2016-04-30 Wimbledon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZEMAPLAN LIMITED STOURBRIDGE UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
LOVE WIMBLEDON LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
GARY ELLIOTT CONSULTING LTD LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PAUL WOOD MANAGEMENT CONSULTING LTD TETBURY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ANDY DOWNEY CONSULTING LTD NEW MALDEN Active TOTAL EXEMPTION FULL 66300 - Fund management activities
DAVID MORGAN CONSULTING LTD GUILDFORD Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ELLIOTT WOOD CONSULTING LTD WIMBLEDON Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ELLIOTT WOOD NOMINEES LIMITED WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ELLIOTT WOOD HOLDINGS LIMITED WIMBLEDON UNITED KINGDOM Active GROUP 70221 - Financial management
ELLIOTT WOOD GROUP LIMITED WIMBLEDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ELLIOTT WOOD PARTNERSHIP LIMITED WIMBLEDON UNITED KINGDOM Active FULL 74100 - specialised design activities
GAD MANAGEMENT LTD NEW MALDEN ENGLAND Active DORMANT 99999 - Dormant Company
PRIMROSE HILL CONSULTING LTD TETBURY ENGLAND Active DORMANT 99999 - Dormant Company
ELLIOTT WOOD PARTNERSHIP 2016 LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Elliott Wood Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-27 30-04-2023 £116,498 Cash £54,234 equity
Elliott Wood Limited - Accounts to registrar (filleted) - small 22.3 2023-01-28 30-04-2022 £89,346 Cash £52,271 equity
Elliott Wood Limited - Accounts to registrar (filleted) - small 18.2 2022-01-28 30-04-2021 £47,319 Cash £18,735 equity
Elliott Wood Limited - Accounts to registrar (filleted) - small 18.2 2021-03-26 30-04-2020 £18,487 Cash £14,882 equity
Elliott Wood Limited - Abbreviated accounts 16.1 2017-01-31 29-04-2016 £30,853 Cash £2,930,193 equity
Elliott Wood Limited - Limited company - abbreviated - 11.9 2016-01-29 30-04-2015 £81,113 Cash £70,343 equity

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