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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 10 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
Company Number:09309942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ground Floor, Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Herts, England, WD6 3FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sobell Rhodes Llp, Kinetic Business Centre, Theobald Street, Elstree, United Kingdom, WD6 4PJ

Director13 November 2014Active
C/O Sobell Rhodes Llp, Kinetic Business Centre, Theobald Street, Elstree, United Kingdom, WD6 4PJ

Director13 November 2014Active

People with Significant Control

Mr Daniel Mac Claren Wood
Notified on:06 April 2016
Status:Active
Date of birth:July 1989
Nationality:Swedish
Country of residence:United Kingdom
Address:C/O Sobell Rhodes Llp, Kinetic Business Centre, Elstree, United Kingdom, WD6 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gisela Kristina Wood
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:Swedish
Country of residence:United Kingdom
Address:C/O Sobell Rhodes Llp, Kinetic Business Centre, Elstree, United Kingdom, WD6 4PJ
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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