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ANDRE WOOD LIMITED

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

This company is commonly known as Andre Wood Limited. The company was founded 21 years ago and was given the registration number 04715243. The firm's registered office is in DROITWICH. You can find them at The Oakley, Kidderminster Road, Droitwich, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANDRE WOOD LIMITED
Company Number:04715243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Director25 July 2019Active
15 Furlongs Road, Cleobury Mortimer, Kidderminster, DY14 8AR

Secretary28 March 2003Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Secretary28 March 2003Active
15 Furlongs Road, Cleobury Mortimer, Kidderminster, DY14 8AR

Director28 March 2003Active
15 Furlongs Road, Cleobury Mortimer, Kidderminster, DY14 8AR

Director28 March 2003Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Director28 March 2003Active

People with Significant Control

Mr Peter Steven Ormerod
Notified on:25 July 2019
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Louise Amy Violet Wood
Notified on:28 March 2017
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:15 Furlongs Road, Cleobury Mortimer, Kidderminster, United Kingdom, DY14 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andre Francis Wood
Notified on:28 March 2017
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:15 Furlongs Road, Cleobury Mortimer, Kidderminster, United Kingdom, DY14 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Louise Amy Violet Wood
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:15, Furlongs Road, Kidderminster, United Kingdom, DY14 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andre Francis Wood
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:15, Furlongs Road, Kidderminster, United Kingdom, DY14 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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