This company is commonly known as Ronnie Wood Private Collection Limited. The company was founded 21 years ago and was given the registration number 04512823. The firm's registered office is in LONDON. You can find them at C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | RONNIE WOOD PRIVATE COLLECTION LIMITED |
|---|---|---|
| Company Number | : | 04512823 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England, W1W 5QZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ | Secretary | 31 August 2018 | Active |
| C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ | Director | 16 August 2002 | Active |
| 18 Linkenholt Mansions, Stamford Brook Avenue, London, W6 0YA | Secretary | 07 July 2009 | Active |
| Oxford House, Leatherhead Road, Oxshott, KT22 0ET | Secretary | 16 August 2002 | Active |
| Holmwood, Kingston Hill, Kingston Upon Thames, KT2 7LX | Secretary | 16 August 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 16 August 2002 | Active |
| 18 Linkenholt Mansions, Stamford Brook Avenue, London, W6 0YA | Director | 07 July 2009 | Active |
| Oxford House, Leatherhead Road, Oxshott, KT22 0ET | Director | 16 August 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 16 August 2002 | Active |
| Ms Sherry Diane Daly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Ojk Ltd, 180, Great Portland Street, London, England, W1W 5QZ |
| Nature of control | : |
|
| Mr Ronald David Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Change account reference date company current extended. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-25 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-03 | Officers | Termination director company with name termination date. | Download |
| 2018-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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