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JAMES WOOD (AUTOMOTIVE REFINISHERS) LTD

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

This company is commonly known as James Wood (automotive Refinishers) Ltd. The company was founded 12 years ago and was given the registration number 07776678. The firm's registered office is in HARROGATE. You can find them at 59 Saint Catherines Road, , Harrogate, North Yorkshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:JAMES WOOD (AUTOMOTIVE REFINISHERS) LTD
Company Number:07776678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2011
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:59 Saint Catherines Road, Harrogate, North Yorkshire, HG2 8LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, St. Catherines Road, Harrogate, England, HG2 8LA

Secretary21 March 2016Active
59 St Catherines Road, Harrogate, England, HG2 8LA

Director13 April 2017Active
59, Saint Catherines Road, Harrogate, England, HG2 8LA

Director16 September 2011Active

People with Significant Control

Mrs Veneta Koleva-Wood
Notified on:13 April 2017
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:59, St. Catherines Road, Harrogate, England, HG2 8LA
Nature of control:
  • Significant influence or control
Mr James Wood
Notified on:30 June 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:59, St. Catherines Road, Harrogate, England, HG2 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-10-02Persons with significant control

Notification of a person with significant control.

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2017-10-02Persons with significant control

Change to a person with significant control.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2017-04-13Officers

Appoint person director company with name date.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-09-21Officers

Appoint person secretary company with name date.

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2016-04-13Capital

Capital name of class of shares.

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2016-04-13Capital

Capital allotment shares.

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2016-04-13Resolution

Resolution.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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