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THOMAS H WOOD LIMITED

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

This company is commonly known as Thomas H Wood Limited. The company was founded 18 years ago and was given the registration number 05739227. The firm's registered office is in CARDIFF. You can find them at 14 Park Road, Whitchurch, Cardiff, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:THOMAS H WOOD LIMITED
Company Number:05739227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:14 Park Road, Whitchurch, Cardiff, CF14 7BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Park Road, Whitchurch, Cardiff, CF14 7BQ

Secretary10 March 2006Active
14, Park Road, Whitchurch, Cardiff, CF14 7BQ

Director10 March 2006Active
14, Park Road, Whitchurch, Cardiff, CF14 7BQ

Director10 March 2006Active
The Counting House, Dunleavy Drive, Cardiff, CF11 0SN

Corporate Secretary10 March 2006Active
14, Park Road, Whitchurch, Cardiff, CF14 7BQ

Director10 March 2006Active
The Counting House, Dunleavy Drive, Cardiff, CF11 0SN

Corporate Director10 March 2006Active

People with Significant Control

Mr John Wood
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Wales
Address:14 Park Road, Park Road, Cardiff, Wales, CF14 7BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Wood
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:Wales
Address:14, Park Road, Cardiff, Wales, CF14 7BQ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-08-03Officers

Change person director company with change date.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2020-01-17Officers

Termination director company with name termination date.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2019-02-08Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Accounts

Accounts with accounts type total exemption small.

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2013-04-25Annual return

Annual return company with made up date full list shareholders.

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