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WOOD FINANCIAL (HOLDINGS) LTD

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

This company is commonly known as Wood Financial (holdings) Ltd. The company was founded 4 years ago and was given the registration number 12632895. The firm's registered office is in HAVERFORDWEST. You can find them at Unit 6 Merlins Court, Winch Lane, Haverfordwest, Pembrokeshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:WOOD FINANCIAL (HOLDINGS) LTD
Company Number:12632895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Unit 6 Merlins Court, Winch Lane, Haverfordwest, Pembrokeshire, United Kingdom, SA61 1SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Merlins Court, Winch Lane, Haverfordwest, United Kingdom, SA61 1SB

Director29 May 2020Active

People with Significant Control

Mr Andrew Thomas Matthew Wood
Notified on:29 May 2020
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Merlins Court, Haverfordwest, United Kingdom, SA61 1SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-25Dissolution

Dissolution application strike off company.

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2021-07-04Confirmation statement

Confirmation statement with no updates.

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2021-07-04Address

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

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2021-07-04Address

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

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2020-05-29Incorporation

Incorporation company.

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