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FRASER WOOD LIMITED

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

This company is commonly known as Fraser Wood Limited. The company was founded 8 years ago and was given the registration number 10091666. The firm's registered office is in BANGOR. You can find them at Victoria House, Plas Llwyd Terrace, Bangor, Gwynedd. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:FRASER WOOD LIMITED
Company Number:10091666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Victoria House, Plas Llwyd Terrace, Bangor, Gwynedd, United Kingdom, LL57 1UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Llys Onnen, Ffordd Y Llyn, Parc Menai, Bangor, Wales, LL57 4DF

Director30 March 2016Active
2 Llys Onnen, Ffordd Y Llyn, Parc Menai, Bangor, Wales, LL57 4DF

Director10 December 2019Active
2 Llys Onnen, Ffordd Y Llyn, Parc Menai, Bangor, Wales, LL57 4DF

Director30 March 2016Active

People with Significant Control

Mr Steven David Baillie
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:Wales
Address:Victoria House, Plas Llwyd Terrace, Bangor, Wales, LL57 1UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Denefield Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Victoria House, Plas Llwyd Terrace, Bangor, Wales, LL57 1UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fraser Wood & Associates Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:2 Llys Onnen, Ffordd Y Llyn, Bangor, Wales, LL57 4DF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Gillian Wood
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Victoria House, Plas Llwyd Terrace, Bangor, United Kingdom, LL57 1UB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-07-06Officers

Change person director company with change date.

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2023-07-06Officers

Change person director company with change date.

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2023-07-06Officers

Change person director company with change date.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-07-06Address

Change registered office address company with date old address new address.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-04-03Persons with significant control

Cessation of a person with significant control.

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2023-04-03Persons with significant control

Cessation of a person with significant control.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-04-20Capital

Capital name of class of shares.

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2020-04-20Capital

Capital name of class of shares.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-12-10Officers

Appoint person director company with name date.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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