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WOOD AUTOMOTIVE LIMITED

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

This company is commonly known as Wood Automotive Limited. The company was founded 10 years ago and was given the registration number 09037154. The firm's registered office is in CHELMSFORD. You can find them at Unit 1 Walthambury Farm Pleshey Road, Great Waltham, Chelmsford, Essex. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:WOOD AUTOMOTIVE LIMITED
Company Number:09037154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Unit 1 Walthambury Farm Pleshey Road, Great Waltham, Chelmsford, Essex, CM3 1AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Walthambury Farm, Pleshey Road, Great Waltham, Chelmsford, United Kingdom, CM3 1AZ

Director13 May 2014Active
Unit 1 Walthambury Farm, Pleshey Road, Great Waltham, Chelmsford, United Kingdom, CM3 1AZ

Director13 May 2014Active

People with Significant Control

Mr Niall Johnathan Wood
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:Unit 1 Walthambury Farm, Pleshey Road, Chelmsford, CM3 1AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Louise Wood
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Address:Unit 1 Walthambury Farm, Pleshey Road, Chelmsford, CM3 1AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-09-21Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2017-05-20Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type dormant.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Officers

Change person director company with change date.

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2015-01-07Accounts

Change account reference date company previous shortened.

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2014-05-13Incorporation

Incorporation company.

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