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.
Name | : | SANCHEZ WOOD LIMITED |
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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 | : |
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Registered Address | : | 283 Green Lanes, London, N13 4XS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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283, Green Lanes, London, N13 4XS | Secretary | 19 July 2005 | Active |
283, Green Lanes, London, N13 4XS | Director | 06 April 2007 | Active |
283, Green Lanes, London, N13 4XS | Director | 19 July 2005 | Active |
283, Green Lanes, London, N13 4XS | Director | 01 March 2009 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 19 July 2005 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 19 July 2005 | Active |
David Thomas Wood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1949 |
Nationality | : | British |
Address | : | 283, Green Lanes, London, N13 4XS |
Nature of control | : |
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Joanna Marion Casserly | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1973 |
Nationality | : | British |
Address | : | 283, Green Lanes, London, N13 4XS |
Nature of control | : |
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Eloisa Sanchez Wood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1959 |
Nationality | : | British |
Address | : | 283, Green Lanes, London, N13 4XS |
Nature of control | : |
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Date | Category | Description | |
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2021-03-30 | Gazette | Gazette dissolved compulsory. | Download |
2020-12-01 | Gazette | Gazette notice compulsory. | Download |
2020-07-29 | Accounts | Change account reference date company previous extended. | Download |
2020-04-27 | Accounts | Change account reference date company previous shortened. | Download |
2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
2016-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-16 | Officers | Change person director company with change date. | Download |
2015-09-16 | Officers | Change person secretary company with change date. | Download |
2015-09-16 | Officers | Change person director company with change date. | Download |
2015-09-16 | Officers | Change person director company with change date. | Download |
2015-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-30 | Gazette | Gazette filings brought up to date. | Download |
2014-08-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-20 | Address | Change registered office address company with date old address new address. | Download |
2014-08-05 | Gazette | Gazette notice compulsary. | Download |
2013-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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