UKBizDB.co.uk

WOOD & CHANDLER ADMINISTRATION LTD

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

This company is commonly known as Wood & Chandler Administration Ltd. The company was founded 7 years ago and was given the registration number 10330610. The firm's registered office is in CANVEY ISLAND. You can find them at Unit 4, 101-103 Furtherwick Road, Canvey Island, Essex. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:WOOD & CHANDLER ADMINISTRATION LTD
Company Number:10330610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2016
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Unit 4, 101-103 Furtherwick Road, Canvey Island, Essex, SS8 7AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, 101-103 Furtherwick Road, Canvey Island, SS8 7AT

Director15 August 2016Active
New London House, 6 London Street, London, United Kingdom, EC3R 7LP

Director24 October 2016Active
Unit 4, 101-103 Furtherwick Road, Canvey Island, SS8 7AT

Director24 October 2016Active

People with Significant Control

Mr David James Wood
Notified on:15 August 2016
Status:Active
Date of birth:November 1986
Nationality:British
Address:Unit 4, 101-103 Furtherwick Road, Canvey Island, SS8 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-12-30Gazette

Gazette filings brought up to date.

Download
2023-12-27Accounts

Accounts with accounts type micro entity.

Download
2023-12-26Gazette

Gazette notice compulsory.

Download
2023-07-13Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-07-13Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-04-24Confirmation statement

Confirmation statement with updates.

Download
2022-10-24Accounts

Accounts with accounts type micro entity.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type micro entity.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Accounts

Accounts with accounts type micro entity.

Download
2020-05-22Confirmation statement

Confirmation statement with updates.

Download
2019-10-25Accounts

Accounts with accounts type micro entity.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Officers

Termination director company with name termination date.

Download
2018-08-22Confirmation statement

Confirmation statement with updates.

Download
2018-05-11Accounts

Accounts with accounts type micro entity.

Download
2018-04-20Accounts

Change account reference date company previous extended.

Download
2017-12-18Confirmation statement

Confirmation statement with updates.

Download
2017-12-18Address

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

Download
2017-06-26Officers

Termination director company with name termination date.

Download
2017-01-18Resolution

Resolution.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download
2016-10-24Capital

Capital allotment shares.

Download
2016-10-24Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.