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Ian Wood Ltd, LN13 9BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IAN WOOD LTD

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

This company is commonly known as Ian Wood Ltd. The company was founded 20 years ago and was given the registration number 04894668. The firm's registered office is in LINCOLNSHIRE. You can find them at 50 Finsbury Street, Alford, Lincolnshire, . This company's SIC code is 43310 - Plastering.

Company Information

Name:IAN WOOD LTD
Company Number:04894668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43310 - Plastering

Office Address & Contact

Registered Address:50 Finsbury Street, Alford, Lincolnshire, LN13 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Finsbury Street, Alford, LN13 9BH

Secretary29 September 2003Active
50 Finsbury Street, Alford, LN13 9BH

Director29 September 2003Active
50 Finsbury Street, Alford, United Kingdom, LN13 9BH

Director01 July 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 September 2003Active

People with Significant Control

David Ian Wood
Notified on:29 September 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:50 Finsbury Street, Alford, United Kingdom, LN13 9BH
Nature of control:
  • Significant influence or control
David Ian Wood
Notified on:29 May 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:50 Finsbury Street, Alford, United Kingdom, LN13 9BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2018-02-19Capital

Capital allotment shares.

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2018-02-19Officers

Appoint person director company with name date.

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2018-02-15Officers

Change person secretary company with change date.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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