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R WOOD CONSTRUCTION LIMITED

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

This company is commonly known as R Wood Construction Limited. The company was founded 16 years ago and was given the registration number 06363581. The firm's registered office is in LUTON. You can find them at 9 Sunningdale, , Luton, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:R WOOD CONSTRUCTION LIMITED
Company Number:06363581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:9 Sunningdale, Luton, England, LU2 7TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Sunningdale, Luton, LU2 7TF

Secretary06 September 2007Active
9 Sunningdale, Luton, LU2 7TF

Director06 September 2007Active
9 Sunningdale, Luton, LU2 7TF

Director06 September 2007Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary06 September 2007Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director06 September 2007Active

People with Significant Control

Mr Richard Fraser Wood
Notified on:30 June 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:9, Sunningdale, Luton, England, LU2 7TF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Anne Wood
Notified on:30 June 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:9, Sunningdale, Luton, England, LU2 7TF
Nature of control:
  • Ownership of shares 25 to 50 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
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2019-05-01Address

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

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type micro entity.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-12-29Address

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

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2013-06-22Accounts

Accounts with accounts type total exemption small.

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2012-10-12Annual return

Annual return company with made up date full list shareholders.

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