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ROBERT CHARLES WOOD LTD.

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

This company is commonly known as Robert Charles Wood Ltd.. The company was founded 20 years ago and was given the registration number 04906391. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 44 The Pantiles, , Tunbridge Wells, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROBERT CHARLES WOOD LTD.
Company Number:04906391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Icknield House, Newbury Road, East Hendred, OX12 8LG

Secretary02 October 2003Active
Icknield House, Newbury Road, East Hendred, OX12 8LG

Director21 September 2003Active
35 Oregon Avenue, Tilehurst, Reading, RG31 6RZ

Secretary21 September 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 September 2003Active

People with Significant Control

Mrs Andrea Heidi Dorothy Wood
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:44, The Pantiles, Tunbridge Wells, TN2 5TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Charles Wood
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:44, The Pantiles, Tunbridge Wells, TN2 5TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type total exemption full.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Address

Change registered office address company with date old address.

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2014-06-02Accounts

Change account reference date company previous shortened.

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2014-04-02Address

Change registered office address company with date old address.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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2013-09-24Annual return

Annual return company with made up date full list shareholders.

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