Company number 08621782
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address ASHLAND HOUSE BECK LANE, SKEGBY, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 3AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of CHRIS WOOD AND PARTNERS LIMITED are www.chriswoodandpartners.co.uk, and www.chris-wood-and-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Kirkby in Ashfield Rail Station is 3.1 miles; to Hucknall Rail Station is 7.6 miles; to Langley Mill Rail Station is 9.5 miles; to Bulwell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chris Wood and Partners Limited is a Private Limited Company.
The company registration number is 08621782. Chris Wood and Partners Limited has been working since 23 July 2013.
The present status of the company is Active. The registered address of Chris Wood and Partners Limited is Ashland House Beck Lane Skegby Sutton in Ashfield Nottinghamshire Ng17 3ah. . WOOD, Christopher Frank is a Director of the company. WOOD, Fiona Helen is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mrs Fiona Helen Wood
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Adam Wood
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Wood
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHRIS WOOD AND PARTNERS LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
07 Apr 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
07 Apr 2016
Particulars of variation of rights attached to shares
07 Apr 2016
Change of share class name or designation
...
... and 2 more events
30 May 2015
Statement of capital following an allotment of shares on 2 May 2015
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
28 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
12 Aug 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
23 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)