This company is commonly known as D B Wood Limited. The company was founded 22 years ago and was given the registration number 04312250. The firm's registered office is in NEWARK. You can find them at Potterdyke House, 31 - 33 Lombard Street, Newark, Nottinghamshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | D B WOOD LIMITED |
|---|---|---|
| Company Number | : | 04312250 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Potterdyke House, 31 - 33 Lombard Street, Newark, Nottinghamshire, United Kingdom, NG24 1XG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Potterdyke House, 31 - 33 Lombard Street, Newark, United Kingdom, NG24 1XG | Secretary | 29 October 2001 | Active |
| Potterdyke House, 31 - 33 Lombard Street, Newark, United Kingdom, NG24 1XG | Director | 29 October 2001 | Active |
| Potterdyke House, 31 - 33 Lombard Street, Newark, United Kingdom, NG24 1XG | Director | 25 February 2022 | Active |
| Potterdyke House, 31 - 33 Lombard Street, Newark, United Kingdom, NG24 1XG | Director | 25 February 2022 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 29 October 2001 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 29 October 2001 | Active |
| 5 Pearl Close, Rainworth, Mansfield, NG21 0GF | Director | 20 September 2004 | Active |
| 129 Lime Grove, Newark, NG24 4AG | Director | 29 October 2001 | Active |
| Potterdyke House, 31 - 33 Lombard Street, Newark, United Kingdom, NG24 1XG | Director | 20 September 2004 | Active |
| Potterdyke House, 31 - 33 Lombard Street, Newark, United Kingdom, NG24 1XG | Director | 07 January 2015 | Active |
| 15 Milnthorpe Close, Bramham, LS23 6TG | Director | 20 September 2004 | Active |
| Wisteria Bidco Limited | ||
| Notified on | : | 01 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 4, Dashwood House, London, England, EC2M 1QS |
| Nature of control | : |
|
| Mr Ashley Brooks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Potterdyke House, 31 - 33 Lombard Street, Newark, United Kingdom, NG24 1XG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-02 | Resolution | Resolution. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-12 | Incorporation | Memorandum articles. | Download |
| 2022-07-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-07-07 | Capital | Capital name of class of shares. | Download |
| 2022-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-26 | Capital | Capital cancellation shares. | Download |
| 2019-02-26 | Capital | Capital return purchase own shares. | Download |
| 2018-12-10 | Officers | Termination director company with name termination date. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type small. | Download |
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