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C. WOOD COMPUTER CONSULTANCY LTD

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

This company is commonly known as C. Wood Computer Consultancy Ltd. The company was founded 28 years ago and was given the registration number 03308356. The firm's registered office is in TAMWORTH. You can find them at 9 Emberton Way, Amington Fields, Tamworth, Staffordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:C. WOOD COMPUTER CONSULTANCY LTD
Company Number:03308356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9 Emberton Way, Amington Fields, Tamworth, Staffordshire, B77 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Hyndland Avenue, Second Flat Right, Glasgow, G11 5BW

Secretary15 October 2007Active
Flat 2 Right, 17 Hyndland Avenue, Hyndland, G11 5BW

Director30 January 1997Active
Flat 2/1, 24, Baliol Street, Glasgow, Scotland, G3 6UU

Director01 June 2020Active
Flat 2, 17 Hyndland Avenue, Glasgow, United Kingdom, G11 5BW

Director06 April 2016Active
35 Market Street, Lichfield, WS13 6LA

Nominee Secretary28 January 1997Active
Flat 2 Right, 17 Hyndland Avenue, Glasgow, Scotland, G11 5BW

Secretary01 February 1997Active
Claymore House, Tame Valley Ind Est, Wilnecote, Tamworth, B77 5DQ

Corporate Nominee Secretary31 December 1998Active
35 Market Street, Lichfield, WS13 6LA

Nominee Director28 January 1997Active

People with Significant Control

Mr Christopher Thomas Stevenson Wood
Notified on:01 January 2017
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:Scotland
Address:Flat 2/ Right, 17 Hyndland Avenue, Glasgow, Scotland, G11 5BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rosanne Elizabeth Wood
Notified on:01 January 2017
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Flat 2/ Right, 17 Hyndland Avenue, Glasgow, United Kingdom, G11 5BW
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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