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WOOD ABBEY LTD

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

This company is commonly known as Wood Abbey Ltd. The company was founded 4 years ago and was given the registration number 12344799. The firm's registered office is in RUGBY. You can find them at Mount Pleasant Rugby Road, Church Lawford, Rugby, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WOOD ABBEY LTD
Company Number:12344799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Mount Pleasant Rugby Road, Church Lawford, Rugby, Warwickshire, England, CV23 9EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mount Pleasant, Rugby Road, Church Lawford, Rugby, England, CV23 9EJ

Director03 December 2019Active
Mount Pleasant, Rugby Road, Church Lawford, Rugby, England, CV23 9EJ

Director02 December 2019Active

People with Significant Control

Dickens Investment Group Ltd
Notified on:30 June 2023
Status:Active
Country of residence:England
Address:Mount Pleasant, Rugby Road, Rugby, England, CV23 9EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Waheed Nazir
Notified on:02 December 2019
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Mount Pleasant, Rugby Road, Rugby, England, CV23 9EJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-07-19Persons with significant control

Notification of a person with significant control.

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2023-07-19Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-09-02Accounts

Change account reference date company previous extended.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2021-01-14Persons with significant control

Notification of a person with significant control statement.

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2019-12-03Officers

Appoint person director company with name date.

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2019-12-03Officers

Termination director company with name termination date.

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2019-12-03Persons with significant control

Cessation of a person with significant control.

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2019-12-02Incorporation

Incorporation company.

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