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CHARLES A. WOOD & CO. LTD.

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

This company is commonly known as Charles A. Wood & Co. Ltd.. The company was founded 22 years ago and was given the registration number 04518602. The firm's registered office is in BRIDLINGTON. You can find them at 15 Prospect Street, , Bridlington, East Yorkshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CHARLES A. WOOD & CO. LTD.
Company Number:04518602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:15 Prospect Street, Bridlington, East Yorkshire, YO15 2AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, West Parade Road, Scarborough, United Kingdom, YO12 5ED

Secretary23 August 2002Active
2, West Parade Road, Scarborough, United Kingdom, YO12 5ED

Director23 August 2002Active
15, Prospect Street, Bridlington, England, YO15 2AE

Director02 April 2012Active
2, West Parade Road, Scarborough, United Kingdom, YO12 5ED

Director23 August 2002Active
2, West Parade Road, Scarborough, United Kingdom, YO12 5ED

Director01 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 August 2002Active

People with Significant Control

Mr Antony William Ingham
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:15, Prospect Street, Bridlington, YO15 2AE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Paul David Webster
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:15, Prospect Street, Bridlington, YO15 2AE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Peter Ingham
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Address:15, Prospect Street, Bridlington, YO15 2AE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr James Edward Ingham
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:15, Prospect Street, Bridlington, YO15 2AE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (2 months remaining)

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