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WOOD GLAISTER LIMITED

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

This company is commonly known as Wood Glaister Limited. The company was founded 21 years ago and was given the registration number 04513600. The firm's registered office is in BIRMINGHAM. You can find them at Somerset House, Temple Street, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WOOD GLAISTER LIMITED
Company Number:04513600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Somerset House, Temple Street, Birmingham, B2 5DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Colton Square, Leicester, England, LE1 1QH

Director29 August 2014Active
No 1 Colmore Square, Birmingham, United Kingdom, B4 6AA

Director04 January 2012Active
Westaway Lye Green, Warwick, CV35 8HL

Secretary16 August 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary16 August 2002Active
Westaway Lye Green, Warwick, CV35 8HL

Director16 August 2002Active
Needham And James House, Bridgefoot, Stratford-Upon-Avon, United Kingdom, CV37 6YY

Director16 August 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director16 August 2002Active

People with Significant Control

Shakespeare Martineau Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:No 1, Colmore Square, Birmingham, England, B4 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type dormant.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-02-21Officers

Change person director company with change date.

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2022-11-29Accounts

Accounts with accounts type dormant.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-08-15Address

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

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2021-10-29Accounts

Accounts with accounts type dormant.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type dormant.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type dormant.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2017-08-10Accounts

Accounts with accounts type dormant.

Download
2017-08-07Confirmation statement

Confirmation statement with updates.

Download
2017-03-28Officers

Change person director company with change date.

Download
2016-11-25Accounts

Accounts with accounts type dormant.

Download
2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type dormant.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type dormant.

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2014-08-29Officers

Appoint person director company with name date.

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2014-08-29Officers

Termination director company with name termination date.

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2014-08-29Officers

Termination director company with name termination date.

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