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WOOD HOUSE OF LONDON LIMITED

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

This company is commonly known as Wood House Of London Limited. The company was founded 10 years ago and was given the registration number 09022066. The firm's registered office is in TWICKENHAM. You can find them at 13 Kendrey Gardens, , Twickenham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WOOD HOUSE OF LONDON LIMITED
Company Number:09022066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:13 Kendrey Gardens, Twickenham, England, TW2 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Kendrey Gardens, Twickenham, England, TW2 7PA

Director18 January 2021Active
167-169, Great Portland Street, London, England, W1W 5PF

Director01 May 2014Active

People with Significant Control

Olivia Marie Woodhouse
Notified on:18 January 2021
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sefton Woodhouse
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
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 (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
2024-05-01Change of name

Certificate change of name company.

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2024-04-03Address

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

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-07-26Officers

Change person director company with change date.

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2022-04-20Accounts

Change account reference date company previous shortened.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-03-02Persons with significant control

Notification of a person with significant control.

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2021-03-02Persons with significant control

Change to a person with significant control.

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2021-03-02Capital

Capital allotment shares.

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2021-02-26Resolution

Resolution.

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2021-02-26Resolution

Resolution.

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2021-02-25Incorporation

Memorandum articles.

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2021-02-16Officers

Appoint person director company with name date.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-12-14Officers

Change person director company with change date.

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2018-12-14Persons with significant control

Change to a person with significant control.

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