This company is commonly known as Andrew Wood Limited. The company was founded 21 years ago and was given the registration number 04647504. The firm's registered office is in EAST SUSSEX. You can find them at 8 High Street, Heathfield, East Sussex, . This company's SIC code is 81300 - Landscape service activities.
Name | : | ANDREW WOOD LIMITED |
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Company Number | : | 04647504 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 January 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8 High Street, Heathfield, East Sussex, TN21 8LS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Elwyn Farm, Playden, Rye, TN31 7UN | Secretary | 07 July 2003 | Active |
Elwyn Farm, London Road Playden, Rye, TN31 7UN | Director | 24 January 2003 | Active |
Mingary, Broadway, Fairlight, United Kingdom, TN35 4DA | Director | 25 January 2015 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 24 January 2003 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 24 January 2003 | Active |
Mrs Lisa Cara Wood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 8 High Street, Heathfield, United Kingdom, TN21 8LS |
Nature of control | : |
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Mr Ian Andrew Wood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 8 High Street, Heathfield, United Kingdom, TN21 8LS |
Nature of control | : |
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Date | Category | Description | |
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2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-18 | Capital | Capital allotment shares. | Download |
2015-03-18 | Officers | Appoint person director company with name date. | Download |
2015-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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