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WOOD TAYLOR LIMITED

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

This company is commonly known as Wood Taylor Limited. The company was founded 3 years ago and was given the registration number 12638040. The firm's registered office is in RAINHAM. You can find them at Unit C9 Sutton Business Park, New Road, Rainham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WOOD TAYLOR LIMITED
Company Number:12638040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit C9 Sutton Business Park, New Road, Rainham, England, RM13 8DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C9 Sutton Business Park, New Road, Rainham, England, RM13 8DE

Secretary25 January 2024Active
Unit C9 Sutton Business Park, New Road, Rainham, England, RM13 8DE

Director22 February 2023Active
101, Sunnyside Road, Ilford, England, IG1 1HY

Director01 March 2022Active
8, Caletock Way, London, England, SE10 0HW

Director14 September 2022Active
Unit C9 Sutton Business Park, New Road, Rainham, England, RM13 8DE

Director01 May 2021Active
101, Sunnyside Road, Ilford, England, IG1 1HY

Director01 March 2022Active
8, Caletock Way, London, England, SE10 0HW

Director01 June 2020Active
Unit C9 Sutton Business Park, New Road, Rainham, England, RM13 8DE

Director20 February 2023Active
Unit C9 Sutton Business Park, New Road, Rainham, England, RM13 8DE

Director01 May 2021Active

People with Significant Control

Mrs Tolulope Love Obembe
Notified on:07 February 2024
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:Unit C9 Sutton Business Park, New Road, Rainham, England, RM13 8DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Sara Vardy
Notified on:01 November 2022
Status:Active
Date of birth:June 1992
Nationality:English
Country of residence:England
Address:Unit C9 Sutton Business Park, New Road, Rainham, England, RM13 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Paulian Buzatu
Notified on:14 September 2022
Status:Active
Date of birth:July 1994
Nationality:Romanian
Country of residence:England
Address:8, Caletock Way, London, England, SE10 0HW
Nature of control:
  • Ownership of shares 75 to 100 percent
Singh Khushpreet
Notified on:01 March 2022
Status:Active
Date of birth:October 1999
Nationality:Indian
Country of residence:England
Address:101, Sunnyside Road, Ilford, England, IG1 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Abayomi Abiodun
Notified on:01 March 2022
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:101, Sunnyside Road, Ilford, England, IG1 1HY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Sohany Hossain
Notified on:01 May 2021
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:Unit C9 Sutton Business Park, New Road, Rainham, England, RM13 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tolulope Love Obembe
Notified on:01 May 2021
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:Unit C9 Sutton Business Park, New Road, Rainham, England, RM13 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Temitope Obembe
Notified on:01 June 2020
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:8, Caletock Way, London, England, SE10 0HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-11Confirmation statement

Confirmation statement with updates.

Download
2024-02-09Persons with significant control

Notification of a person with significant control.

Download
2024-01-31Officers

Appoint person secretary company with name date.

Download
2024-01-31Officers

Termination director company with name termination date.

Download
2023-03-02Accounts

Accounts with accounts type dormant.

Download
2023-02-22Officers

Appoint person director company with name date.

Download
2023-02-20Officers

Appoint person director company with name date.

Download
2023-02-20Persons with significant control

Cessation of a person with significant control.

Download
2023-02-20Officers

Termination director company with name termination date.

Download
2022-11-29Confirmation statement

Confirmation statement with updates.

Download
2022-11-29Officers

Notice of removal of a director.

Download
2022-11-29Officers

Termination director company with name termination date.

Download
2022-11-29Officers

Termination director company with name termination date.

Download
2022-11-29Persons with significant control

Notification of a person with significant control.

Download
2022-11-29Persons with significant control

Cessation of a person with significant control.

Download
2022-11-29Persons with significant control

Cessation of a person with significant control.

Download
2022-09-15Persons with significant control

Notification of a person with significant control.

Download
2022-09-15Officers

Appoint person director company with name date.

Download
2022-09-14Officers

Termination director company with name termination date.

Download
2022-09-14Persons with significant control

Cessation of a person with significant control.

Download
2022-04-01Accounts

Accounts with accounts type dormant.

Download
2022-03-14Confirmation statement

Confirmation statement with updates.

Download
2022-03-14Persons with significant control

Notification of a person with significant control.

Download
2022-03-14Persons with significant control

Notification of a person with significant control.

Download
2022-03-14Officers

Appoint person director company with name date.

Download

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