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SANCHEZ WOOD LIMITED

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

This company is commonly known as Sanchez Wood Limited. The company was founded 18 years ago and was given the registration number 05513517. The firm's registered office is in LONDON. You can find them at 283 Green Lanes, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SANCHEZ WOOD LIMITED
Company Number:05513517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 July 2005
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:283 Green Lanes, London, N13 4XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
283, Green Lanes, London, N13 4XS

Secretary19 July 2005Active
283, Green Lanes, London, N13 4XS

Director06 April 2007Active
283, Green Lanes, London, N13 4XS

Director19 July 2005Active
283, Green Lanes, London, N13 4XS

Director01 March 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary19 July 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director19 July 2005Active

People with Significant Control

David Thomas Wood
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:283, Green Lanes, London, N13 4XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Joanna Marion Casserly
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:283, Green Lanes, London, N13 4XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Eloisa Sanchez Wood
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:283, Green Lanes, London, N13 4XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-07-29Accounts

Change account reference date company previous extended.

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2020-04-27Accounts

Change account reference date company previous shortened.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-04-28Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type micro entity.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Officers

Change person director company with change date.

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2015-09-16Officers

Change person secretary company with change date.

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2015-09-16Officers

Change person director company with change date.

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2015-09-16Officers

Change person director company with change date.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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2014-08-30Gazette

Gazette filings brought up to date.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Address

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

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2014-08-05Gazette

Gazette notice compulsary.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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