WOOD INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wood Investments Limited. The company was founded 7 years ago and was given the registration number 11064420. The firm's registered office is in LONDON. You can find them at C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
Company Information
| Name | : | WOOD INVESTMENTS LIMITED |
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| Company Number | : | 11064420 |
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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 | : | 15 November 2017 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64303 - Activities of venture and development capital companies
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Office Address & Contact
| Registered Address | : | C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ |
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| Country Origin | : | UNITED KINGDOM |
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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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| 2, Leman Street, London, United Kingdom, E1W 9US | Director | 15 December 2017 | Active |
| 2, Leman Street, London, United Kingdom, E1W 9US | Director | 15 November 2017 | Active |
People with Significant Control
| Mr James Joseph Sherwood |
| Notified on | : | 11 October 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Leman Street, London, United Kingdom, E1W 9US |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Miss Emily Caecille Sherwood |
| Notified on | : | 11 October 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Leman Street, London, United Kingdom, E1W 9US |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Michael Sidney Sherwood |
| Notified on | : | 15 November 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Blick Rothenberg Limited, 1st Floor, London, United Kingdom, W1G 9DQ |
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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 Melanie Laura Sherwood |
| Notified on | : | 15 November 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Blick Rothenberg Limited, 1st Floor, London, United Kingdom, W1G 9DQ |
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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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)