SOLO WOOD LTD - LONDON
| Company Profile | Company Filings |
Overview
SOLO WOOD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOLO WOOD LTD was incorporated 8 years ago on 21/10/2015 and has the registered number: 09836042. The accounts status is DORMANT and accounts are next due on 31/07/2024.
SOLO WOOD LTD was incorporated 8 years ago on 21/10/2015 and has the registered number: 09836042. The accounts status is DORMANT and accounts are next due on 31/07/2024.
SOLO WOOD LTD - LONDON
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
95 FAIRLAWN PARK
LONDON
SE26 5SD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER CARLISLE | Jan 1981 | British | Director | 2018-06-01 | CURRENT |
| MR CHRISTOPHER CARLISLE | Apr 1991 | British | Director | 2016-12-23 UNTIL 2021-06-25 | RESIGNED |
| GUY BOWEN | Secretary | 2015-10-21 UNTIL 2016-12-23 | RESIGNED | ||
| GUY BOWEN | Oct 1988 | British | Director | 2015-10-21 UNTIL 2016-12-23 | RESIGNED |
| MR CHRISTOPHER ANTHONY CARLISLE | Secretary | 2016-12-23 UNTIL 2021-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| We-Upcycle Ltd | 2018-06-01 | London | Significant influence or control | |
| Mr Guy Bowen | 2016-04-06 - 2016-12-23 | 10/1988 | London |
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 |
|---|---|---|---|
| Solo Wood Ltd | 2023-05-02 | 31-10-2022 | £1 equity |
| Solo Wood Ltd | 2022-04-20 | 31-10-2021 | £1 equity |
| Solo Wood Ltd | 2021-04-23 | 31-10-2020 | £1 equity |
| Solo Wood Ltd | 2020-10-17 | 31-10-2019 | £1 equity |
| Solo Wood Ltd | 2019-07-24 | 31-10-2018 | £1 equity |
| Solo Wood Ltd | 2018-07-25 | 31-10-2017 | £1 equity |
| Dormant Company Accounts - SOLO WOOD LTD | 2017-07-04 | 31-10-2016 | £1 Cash £1 equity |