WOOD LANE SERVICE STATION LTD

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

This company is commonly known as Wood Lane Service Station Ltd. The company was founded 21 years ago and was given the registration number 04983940. The firm's registered office is in WREXHAM. You can find them at Park Lodge, Rhosddu Road, Wrexham, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name	:	WOOD LANE SERVICE STATION LTD
Company Number	:	04983940
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 December 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address	:	Park Lodge, Rhosddu Road, Wrexham, LL11 1NF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rose Cottage, Wood Lane, Hawarden, CH5 3JG	Secretary	05 August 2004	Active
Rose Cottage, Wood Lane, Hawarden, CH5 3JG	Director	01 April 2009	Active
The Oak 3 Maes Deri, Ewloe, Flintshire, CH5 3XB	Director	03 December 2003	Active
138 Wood Lane, Hawarden, CH5 3JG	Secretary	03 December 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	03 December 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	03 December 2003	Active

People with Significant Control

Mr Timothy Andrew Kermode
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1977
Nationality	:	British
Address	:	Park Lodge, Wrexham, LL11 1NF
Nature of control	:	Significant influence or control

Mr Terence Kermode
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1946
Nationality	:	British
Address	:	Park Lodge, Wrexham, LL11 1NF
Nature of control	:	Ownership of shares 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)