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C. B. WOOD LIMITED

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

This company is commonly known as C. B. Wood Limited. The company was founded 25 years ago and was given the registration number 03690794. The firm's registered office is in SOMERSET. You can find them at 93 Wookey Hole Road, Wells, Somerset, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:C. B. WOOD LIMITED
Company Number:03690794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1998
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:93 Wookey Hole Road, Wells, Somerset, BA5 2NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 Wookey Hole Road, Wells, BA5 2NH

Secretary28 August 2000Active
93 Wookey Hole Road, Wells, Somerset, BA5 2NH

Director01 April 2016Active
93 Wookey Hole Road, Wells, BA5 2NH

Director31 December 1998Active
46a Buttons Farm Road, Wolverhampton, WV4 5LS

Secretary31 December 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary31 December 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director31 December 1998Active

People with Significant Control

Mr Colin Brett Wood
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:93, Wookey Hole Road, Wells, England, BA5 2NH
Nature of control:
  • Ownership of shares 75 to 100 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
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-11Dissolution

Dissolution application strike off company.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-03-22Accounts

Change account reference date company current extended.

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2021-01-02Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-01-04Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-01-06Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-01-07Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-01-07Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-07-04Officers

Appoint person director company with name date.

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2016-01-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-01-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2014-02-01Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2013-01-20Annual return

Annual return company with made up date full list shareholders.

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2012-08-08Accounts

Accounts with accounts type total exemption small.

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2012-01-03Annual return

Annual return company with made up date full list shareholders.

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