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THEO WOOD LIMITED

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

This company is commonly known as Theo Wood Limited. The company was founded 20 years ago and was given the registration number 04811591. The firm's registered office is in BLACKBURN. You can find them at 1 Gleneagles Drive, Brockhall Village, Old Langho, Blackburn, Lancashire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:THEO WOOD LIMITED
Company Number:04811591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1 Gleneagles Drive, Brockhall Village, Old Langho, Blackburn, Lancashire, BB6 8BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Priory Street, Bowdon, Altrincham, WA14 3BQ

Secretary09 December 2006Active
63 Priory Street, Bowdon, WA14 3BQ

Director01 July 2003Active
63 Priory Street, Bowdon, WA14 3BQ

Secretary01 July 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 June 2003Active
6 Aspen Close, Timperley, WA15 7YF

Director01 July 2003Active
63 Priory Street, Bowdon, Altrincham, WA14 3BQ

Director08 December 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 June 2003Active

People with Significant Control

Mr Nathan Wood
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:1, Gleneagles Drive, Brockhall Village, Blackburn, BB6 8BF
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type unaudited abridged.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-07-29Confirmation statement

Confirmation statement with no updates.

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2017-07-29Persons with significant control

Notification of a person with significant control.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-07-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Address

Change registered office address company with date old address.

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2013-12-21Accounts

Accounts with accounts type total exemption small.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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2012-11-23Accounts

Accounts with accounts type total exemption small.

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