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R&J WOOD LIMITED

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

This company is commonly known as R&j Wood Limited. The company was founded 22 years ago and was given the registration number 04492212. The firm's registered office is in LONDON. You can find them at 52 Conduit Street, Third Floor, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:R&J WOOD LIMITED
Company Number:04492212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 July 2002
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:52 Conduit Street, Third Floor, London, England, W1S 2YX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Director23 October 2018Active
30 Dosthill Road, Two Gates, Tamworth, B77 1HY

Secretary02 October 2002Active
C/O Scientific & Chemical, Supplies Limited Carlton House, Livingstone Road Bilston, WV14 0QZ

Secretary08 February 2011Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Secretary26 July 2016Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Secretary23 July 2002Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Corporate Secretary25 September 2017Active
136 Main Road, Austrey, Atherstone, CV9 3EB

Director02 October 2002Active
32 Barrow Close, Winyates, Redditch, B98 0NL

Director02 October 2002Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director30 August 2017Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director30 August 2017Active
30 Dosthill Road, Two Gates, Tamworth, B77 1HY

Director02 October 2002Active
Carlton House, Livingstone Road, Bilston, United Kingdom, WV14 0QZ

Director20 April 2018Active
18 Whitehill Road, Kidderminster, DY11 6JJ

Director02 October 2002Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Director23 July 2002Active
5th Floor, 24 Old Bond Street, London, England, W1S 4AW

Corporate Director30 August 2017Active

People with Significant Control

Gold Round Limited
Notified on:30 August 2017
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control:
  • Significant influence or control
The Edge Of Heaven 2017 Limited
Notified on:30 August 2017
Status:Active
Country of residence:England
Address:5th Floor, 24 Old Bond Street, London, England, W1S 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Scientific And Chemical Supplies Limited
Notified on:30 August 2017
Status:Active
Country of residence:United Kingdom
Address:Carlton House, Livingstone Road, Bilston, United Kingdom, WV14 0QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian Kenneth Cartland
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:C/O Scientific & Chemical, Livingstone Road Bilston, WV14 0QZ
Nature of control:
  • Significant influence or control
Mr John Randolph Turton
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:C/O Scientific & Chemical, Livingstone Road Bilston, WV14 0QZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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