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ELLIOTT WOOD CONSULTING LTD

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

This company is commonly known as Elliott Wood Consulting Ltd. The company was founded 11 years ago and was given the registration number 08567927. The firm's registered office is in WIMBLEDON. You can find them at 241 The Broadway, , Wimbledon, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELLIOTT WOOD CONSULTING LTD
Company Number:08567927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:241 The Broadway, Wimbledon, SW19 1SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, High Drive, New Malden, United Kingdom, KT33UB

Director13 June 2013Active
241, The Broadway, Wimbledon, SW19 1SD

Director13 June 2013Active
241, The Broadway, Wimbledon, SW19 1SD

Director13 June 2013Active
39, Kenley Road, Wimbledon, United Kingdom, SW19 3JJ

Director13 June 2013Active

People with Significant Control

Mr Paul Francis Wood
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:241, The Broadway, Wimbledon, SW19 1SD
Nature of control:
  • Significant influence or control
Mr Andrew John Downey
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:241, The Broadway, Wimbledon, SW19 1SD
Nature of control:
  • Significant influence or control
Mr Gary James Elliot
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:241, The Broadway, Wimbledon, SW19 1SD
Nature of control:
  • Significant influence or control
Mr David Nicholas Morgan
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:241, The Broadway, Wimbledon, SW19 1SD
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-09-07Officers

Change person director company with change date.

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2020-09-07Officers

Change person director company with change date.

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2020-09-02Persons with significant control

Cessation of a person with significant control.

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2020-09-02Officers

Termination director company with name termination date.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type dormant.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type dormant.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type dormant.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type dormant.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-06-13Incorporation

Incorporation company.

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