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THE WOOD FOUNDATION AFRICA

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

This company is commonly known as The Wood Foundation Africa. The company was founded 15 years ago and was given the registration number SC361033. The firm's registered office is in ABERDEEN. You can find them at Blenheim House, Fountainhall Road, Aberdeen, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE WOOD FOUNDATION AFRICA
Company Number:SC361033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Secretary03 December 2014Active
Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Director11 June 2009Active
Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Director25 January 2024Active
Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Director11 June 2009Active
Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Director11 June 2009Active
218 Queens Road, Aberdeen, AB15 8DJ

Secretary11 June 2009Active
Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Director11 June 2009Active

People with Significant Control

Mr Garreth Rene Clark Wood
Notified on:01 July 2017
Status:Active
Date of birth:August 1978
Nationality:British
Address:Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Nature of control:
  • Significant influence or control
Sir Ian Clark Wood
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Address:Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Nature of control:
  • Significant influence or control
Lady Helen Wood
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Nature of control:
  • Significant influence or control
Mr Graham Good
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Officers

Appoint person director company with name date.

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2024-01-10Accounts

Accounts with accounts type full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-02-22Officers

Termination director company with name termination date.

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2022-02-22Persons with significant control

Cessation of a person with significant control.

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2021-12-23Accounts

Accounts with accounts type full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type full.

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2020-07-09Officers

Change person director company with change date.

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2020-07-09Officers

Change person director company with change date.

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2020-07-09Officers

Change person director company with change date.

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2020-07-09Officers

Change person director company with change date.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type full.

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2019-06-22Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-06-21Persons with significant control

Notification of a person with significant control.

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2018-01-03Accounts

Accounts with accounts type full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type full.

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2016-06-28Annual return

Annual return company with made up date no member list.

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2015-12-18Accounts

Accounts with accounts type full.

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