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WOOD AND HAYNES LTD

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

This company is commonly known as Wood And Haynes Ltd. The company was founded 7 years ago and was given the registration number 10667148. The firm's registered office is in REDDITCH. You can find them at 4 Clews Road, , Redditch, . This company's SIC code is 43342 - Glazing.

Company Information

Name:WOOD AND HAYNES LTD
Company Number:10667148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:4 Clews Road, Redditch, England, B98 7ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Hennals Avenue, Redditch, England, B97 5RX

Director13 March 2017Active
16, Hennals Avenue, Redditch, England, B97 5RX

Director13 March 2017Active

People with Significant Control

Mr Michael Wood
Notified on:13 March 2017
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:16, Hennals Avenue, Redditch, England, B97 5RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Haynes
Notified on:13 March 2017
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:16, Hennals Avenue, Redditch, England, B97 5RX
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 (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
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-03-12Officers

Change person director company with change date.

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2024-03-12Officers

Change person director company with change date.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-12-24Accounts

Accounts with accounts type total exemption full.

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2022-06-07Address

Change registered office address company with date old address new address.

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2022-06-01Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-05-28Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-03-13Incorporation

Incorporation company.

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