This company is commonly known as Wood Thilsted Partners Limited. The company was founded 8 years ago and was given the registration number 09853253. The firm's registered office is in GODALMING. You can find them at Westhanger Court, Westbrook Road, Godalming, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | WOOD THILSTED PARTNERS LIMITED |
|---|---|---|
| Company Number | : | 09853253 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2015 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westhanger Court, Westbrook Road, Godalming, England, GU7 2QH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westhanger Court, Westbrook Road, Godalming, England, GU7 2QH | Secretary | 24 May 2018 | Active |
| 91 - 94, Lower Marsh, London, United Kingdom, SE1 7AB | Director | 01 October 2019 | Active |
| Westhanger Court, Westbrook Road, Godalming, England, GU7 2QH | Director | 01 October 2019 | Active |
| 91 - 94, Lower Marsh, London, United Kingdom, SE1 7AB | Director | 08 October 2018 | Active |
| Westhanger Court, Westbrook Road, Godalming, England, GU7 2QH | Director | 04 January 2016 | Active |
| 91 - 94, Lower Marsh, London, United Kingdom, SE1 7AB | Director | 03 November 2015 | Active |
| Ellegardssvej 74, 2820 Gentofte, Denmark, 2820 | Secretary | 03 November 2015 | Active |
| Wood Thilsted Limited | ||
| Notified on | : | 27 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 91-94 Lower Marsh, London, United Kingdom, SE1 7AB |
| Nature of control | : |
|
| Mr Christian Leblanc Thilsted | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | Westhanger Court, Westbrook Road, Godalming, England, GU7 2QH |
| Nature of control | : |
|
| Mr Alastair Muir Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Westhanger Court, Westbrook Road, Godalming, England, GU7 2QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Address | Move registers to sail company with new address. | Download |
| 2022-07-19 | Address | Change sail address company with new address. | Download |
| 2022-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-20 | Incorporation | Memorandum articles. | Download |
| 2022-04-21 | Resolution | Resolution. | Download |
| 2022-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-10 | Officers | Change person secretary company with change date. | Download |
| 2020-02-07 | Officers | Change person director company with change date. | Download |
| 2019-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Officers | Appoint person director company with name date. | Download |
| 2019-10-01 | Officers | Appoint person director company with name date. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-31 | Officers | Change person director company with change date. | Download |
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