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WOOD'S QUALITY FOODS LTD

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

This company is commonly known as Wood's Quality Foods Ltd. The company was founded 17 years ago and was given the registration number 05828700. The firm's registered office is in CHESTERFIELD. You can find them at 123 Saltergate, , Chesterfield, Derbyshire. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:WOOD'S QUALITY FOODS LTD
Company Number:05828700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2006
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:123 Saltergate, Chesterfield, Derbyshire, S40 1NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Saltergate, Chesterfield, S40 1NH

Secretary25 May 2006Active
123, Saltergate, Chesterfield, S40 1NH

Director25 May 2006Active
123, Saltergate, Chesterfield, S40 1NH

Director01 June 2013Active
123, Saltergate, Chesterfield, S40 1NH

Director25 May 2006Active

People with Significant Control

Mr Ian Nigel Wood
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Pear Tree Cottage, Mill Stone Lane, Alfreton, England, DE55 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lorraine Evelyn Wood
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Pear Tree Cottage, Millstone Lane, Alfreton, England, DE55 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-12Dissolution

Dissolution application strike off company.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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2014-07-30Officers

Change person director company with change date.

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2014-07-30Officers

Change person secretary company with change date.

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2014-07-30Officers

Change person director company with change date.

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2014-07-30Officers

Change person director company with change date.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Officers

Appoint person director company with name.

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2014-01-07Address

Change registered office address company with date old address.

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2013-10-16Accounts

Accounts with accounts type total exemption small.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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