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WOOD BROWN LIMITED

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

This company is commonly known as Wood Brown Limited. The company was founded 23 years ago and was given the registration number 04264195. The firm's registered office is in CULVERT PLACE. You can find them at Unit 11 Block C, Parkfields Industrial Estate, Culvert Place, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WOOD BROWN LIMITED
Company Number:04264195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 11 Block C, Parkfields Industrial Estate, Culvert Place, London, SW11 5BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11 Block C, Parkfields Industrial Estate, Culvert Place, SW11 5BA

Director03 May 2007Active
Unit 11 Block C, Parkfields Industrial Estate, Culvert Place, SW11 5BA

Director29 November 2007Active
14 Warwick Place, Pilgrims Hatch, Brentwood, CM14 5QB

Secretary12 July 2005Active
Gyfford Manor, Walsham Road, Wattisfield, Diss, United Kingdom, IP22 1NZ

Secretary03 May 2007Active
81 Cleveland Road, Ealing, London, W13 0HF

Secretary03 August 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary03 August 2001Active
128a Underhill Road, London, SE22 0QJ

Director08 October 2001Active
Gyfford Manor, Walsham Road, Wattisfield, Diss, United Kingdom, IP22 1NZ

Director27 March 2007Active
81 Cleveland Road, Ealing, London, W13 0HF

Director03 August 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director03 August 2001Active
403 Fulham Road, London, SW10 9TU

Director03 August 2001Active

People with Significant Control

Miss Marie Sweeney
Notified on:17 July 2017
Status:Active
Date of birth:March 1963
Nationality:British
Address:Unit 11 Block C, Culvert Place, SW11 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Mark Davis
Notified on:17 July 2017
Status:Active
Date of birth:February 1961
Nationality:British
Address:Unit 11 Block C, Culvert Place, SW11 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Cynthia Marion Millar Penn
Notified on:16 May 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:Gyfford Manor, Walsham Road, Diss, United Kingdom, IP22 1NZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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