WOOD FAMILY INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wood Family Investments Ltd. The company was founded 9 years ago and was given the registration number 09309942. The firm's registered office is in BOREHAMWOOD. You can find them at Ground Floor, Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | WOOD FAMILY INVESTMENTS LTD |
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| Company Number | : | 09309942 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 November 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Ground Floor, Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Herts, England, WD6 3FG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Sobell Rhodes Llp, Kinetic Business Centre, Theobald Street, Elstree, United Kingdom, WD6 4PJ | Director | 13 November 2014 | Active |
| C/O Sobell Rhodes Llp, Kinetic Business Centre, Theobald Street, Elstree, United Kingdom, WD6 4PJ | Director | 13 November 2014 | Active |
People with Significant Control
| Mr Daniel Mac Claren Wood |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1989 |
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| Nationality | : | Swedish |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Sobell Rhodes Llp, Kinetic Business Centre, Elstree, United Kingdom, WD6 4PJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Gisela Kristina Wood |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1985 |
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| Nationality | : | Swedish |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Sobell Rhodes Llp, Kinetic Business Centre, Elstree, United Kingdom, WD6 4PJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)