This company is commonly known as Wood & Pickett Of London Limited. The company was founded 4 years ago and was given the registration number 12099197. The firm's registered office is in HALESOWEN. You can find them at Cedar Court, 221 Hagley Road, Halesowen, West Midlands. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | WOOD & PICKETT OF LONDON LIMITED |
|---|---|---|
| Company Number | : | 12099197 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom, B63 1ED |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 14/15, Erdington Industrial Park, Chester Road, Birmingham, England, B24 0RD | Director | 01 July 2022 | Active |
| Cedar Court, 221 Hagley Road, Halesowen, United Kingdom, B63 1ED | Director | 12 July 2019 | Active |
| Cedar Court, 221 Hagley Road, Halesowen, United Kingdom, B63 1ED | Director | 30 April 2021 | Active |
| 221, Hagley Road, Hayley Green, Halesowen, England, B63 1ED | Director | 12 July 2019 | Active |
| Mr John Grahame Whateley | ||
| Notified on | : | 15 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cedar Court, 221 Hagley Road, Halesowen, United Kingdom, B63 1ED |
| Nature of control | : |
|
| Mr David Martin Keene | ||
| Notified on | : | 12 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 221, Hagley Road, Halesowen, England, B63 1ED |
| Nature of control | : |
|
| Mr John Sebastian Whateley | ||
| Notified on | : | 12 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cedar Court, 221 Hagley Road, Halesowen, United Kingdom, B63 1ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-17 | Accounts | Change account reference date company current extended. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-16 | Officers | Termination director company with name termination date. | Download |
| 2022-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-22 | Officers | Termination director company with name termination date. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-12 | Incorporation | Incorporation company. | Download |
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