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WILSON AND WOOD OF STORTFORD LTD.

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

This company is commonly known as Wilson And Wood Of Stortford Ltd.. The company was founded 9 years ago and was given the registration number 09193811. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WILSON AND WOOD OF STORTFORD LTD.
Company Number:09193811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2014
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Ducketts Wharf, South Street, Bishop's Stortford, United Kingdom, CM23 3AR

Director29 August 2014Active
5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR

Director09 March 2016Active
5 Ducketts Wharf, South Street, Bishop's Stortford, United Kingdom, CM23 3AR

Director29 August 2014Active

People with Significant Control

Mark Thomas Wilson
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:5 Ducketts Wharf South Street, Bishops Stortford, United Kingdom, CM24 8TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stuart Anthony Wood
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:5 Ducketts Wharf South Street, Bishops Stortford, United Kingdom, CM24 8TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-04-12Dissolution

Dissolution voluntary strike off suspended.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-02Dissolution

Dissolution application strike off company.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-12-29Mortgage

Mortgage satisfy charge full.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-27Accounts

Accounts with accounts type unaudited abridged.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-09-03Persons with significant control

Change to a person with significant control.

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2020-08-18Accounts

Accounts with accounts type unaudited abridged.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type unaudited abridged.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-09-14Persons with significant control

Change to a person with significant control.

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2018-05-03Accounts

Accounts with accounts type unaudited abridged.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-08-16Persons with significant control

Cessation of a person with significant control.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-02-15Officers

Termination director company with name termination date.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-05-25Officers

Change person director company with change date.

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2016-03-10Officers

Appoint person director company with name date.

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