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ALAN WOOD & PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan Wood & Partners Limited. The company was founded 32 years ago and was given the registration number 02648520. The firm's registered office is in NORTH HUMBERSIDE. You can find them at 341 Beverley Road, Hull, North Humberside, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALAN WOOD & PARTNERS LIMITED
Company Number:02648520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1991
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:341 Beverley Road, Hull, North Humberside, HU5 1LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
341 Beverley Road, Hull, North Humberside, HU5 1LD

Director31 December 2022Active
341 Beverley Road, North Humberside, Hull, United Kingdom, HU5 1LD

Director31 December 2022Active
341 Beverley Road, Hull, North Humberside, HU5 1LD

Director31 December 2022Active
341 Beverley Road, Hull, North Humberside, HU5 1LD

Director26 April 2023Active
341 Beverley Road, Hull, North Humberside, HU5 1LD

Director31 December 2022Active
341 Beverley Road, Hull, North Humberside, HU5 1LD

Director31 December 2022Active
341 Beverley Road, Hull, North Humberside, HU5 1LD

Director31 December 2022Active
27, Ella Park, Anlaby, Hull, United Kingdom, HU10 7EP

Secretary26 September 1996Active
341, Beverley Road, Hull, United Kingdom, HU5 1LD

Secretary27 September 2012Active
36 Mill Beck Lane, Cottingham, HU16 4EU

Secretary25 September 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 September 1991Active
341 Beverley Road, Hull, North Humberside, HU5 1LD

Director01 January 2000Active
32 St Clares Walk, Brigg, DN20 8JS

Director25 October 1991Active
341 Beverley Road, Hull, North Humberside, HU5 1LD

Director01 November 1995Active
52 West Ella Way, Kirk Ella, Hull, HU10 7LR

Director25 October 1991Active
341 Beverley Road, Hull, North Humberside, HU5 1LD

Director14 September 2006Active
36 Mill Beck Lane, Cottingham, HU16 4EU

Director25 October 1991Active
Spring Lawn Football Green, Hornsea, HU18 1RA

Director25 October 1991Active
341 Beverley Road, Hull, North Humberside, HU5 1LD

Director12 September 2002Active
61 Wolfreton Garth, Kirk Ella, Hull, HU10 7AB

Director25 September 1991Active

People with Significant Control

Alan Wood Partnership Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:341 Beverley Road, Hull, United Kingdom, HU5 1LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-08-17Officers

Appoint person director company with name date.

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2023-05-09Officers

Appoint person director company with name date.

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2023-02-09Officers

Termination director company with name termination date.

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2023-02-09Officers

Appoint person director company with name date.

Download
2023-02-09Officers

Appoint person director company with name date.

Download
2023-02-09Officers

Appoint person director company with name date.

Download
2023-02-09Officers

Appoint person director company with name date.

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2023-02-06Officers

Termination director company with name termination date.

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2023-02-06Officers

Termination secretary company with name termination date.

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2023-02-02Officers

Appoint person director company with name date.

Download
2023-01-23Accounts

Accounts with accounts type total exemption full.

Download
2022-09-28Confirmation statement

Confirmation statement with updates.

Download
2022-02-14Accounts

Accounts with accounts type total exemption full.

Download
2021-09-27Confirmation statement

Confirmation statement with updates.

Download
2021-03-11Accounts

Accounts with accounts type total exemption full.

Download
2020-09-28Confirmation statement

Confirmation statement with updates.

Download
2020-03-03Accounts

Accounts with accounts type total exemption full.

Download
2019-09-25Confirmation statement

Confirmation statement with updates.

Download
2019-03-19Accounts

Accounts with accounts type total exemption full.

Download
2018-09-25Confirmation statement

Confirmation statement with updates.

Download
2018-02-27Accounts

Accounts with accounts type dormant.

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2017-09-25Confirmation statement

Confirmation statement with updates.

Download
2017-09-25Officers

Change person director company with change date.

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