This company is commonly known as Wood & Co (leicester) Limited. The company was founded 38 years ago and was given the registration number 02014653. The firm's registered office is in LUTTERWORTH. You can find them at Lonsdale House, High Street, Lutterworth, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.
| Name | : | WOOD & CO (LEICESTER) LIMITED |
|---|---|---|
| Company Number | : | 02014653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1986 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lonsdale House, High Street, Lutterworth, England, LE17 4AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 The Rookery, Groby, Leicester, LE6 0GP | Secretary | 07 April 2001 | Active |
| Poplar Farm, Copt Oak Road Markfield, Leicester, LE67 9PJ | Director | 01 September 2000 | Active |
| 5 The Rookery, Groby, Leicester, LE6 0GP | Director | 01 September 2000 | Active |
| Poplar Farm Copt Oak Road, Markfield, LE67 9PJ | Secretary | - | Active |
| Poplar Farm Copt Oak Road, Markfield, LE67 9PJ | Director | - | Active |
| 16 Littleshaw Lane, Markfield, Leicester, LE67 9PP | Director | 01 September 2000 | Active |
| Poplar Farm Copt Oak Road, Markfield, LE67 9PJ | Director | - | Active |
| Mr Michael Richard Spencer | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 The Rookery, Groby, Leicester, United Kingdom, LE6 0GP |
| Nature of control | : |
|
| Julie Ann Spencer | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Poplar Farm, Copt Oak Road, Leicester, United Kingdom, LE67 9PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-10 | Capital | Capital return purchase own shares. | Download |
| 2015-08-04 | Capital | Capital cancellation shares. | Download |
| 2015-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-07-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-06-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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