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BRIAN J. WOODS LIMITED

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

This company is commonly known as Brian J. Woods Limited. The company was founded 63 years ago and was given the registration number 00684882. The firm's registered office is in ALDERMASTON. You can find them at 1 Andromeda House, Calleva Park, Aldermaston, Berkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRIAN J. WOODS LIMITED
Company Number:00684882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1961
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Andromeda House, Calleva Park, Aldermaston, Berkshire, England, RG7 8AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Balme Close, Charvil, RG10 9RN

Director01 October 2003Active
3 Bridge Park, Reading, England, RG10 9BB

Director-Active
3 Copse Mead, Woodley, Reading, RG5 4RP

Secretary-Active
3 Bridge Park, Reading, England, RG10 9BB

Director-Active

People with Significant Control

Mrs Valerie Woods
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:England
Address:3 Bridge Park, Reading, England, RG10 9BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry John Woods
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:6 Balme Close, Charvil, United Kingdom, RG10 9RN
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved liquidation.

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2022-04-26Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-09Address

Change registered office address company with date old address new address.

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2021-04-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-07Resolution

Resolution.

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2021-04-07Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-21Officers

Termination director company with name termination date.

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2021-01-21Persons with significant control

Cessation of a person with significant control.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-12-16Accounts

Change account reference date company previous extended.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-09-18Officers

Change person director company with change date.

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2017-09-18Persons with significant control

Change to a person with significant control.

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2017-09-18Officers

Change person director company with change date.

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2017-09-18Officers

Change person director company with change date.

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2017-07-07Address

Change registered office address company with date old address new address.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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