ANDREW WOOD ASSOCIATES LIMITED
BARNET CURTIS WOOD ARCHITECTS LIMITED CURTIS ARCHITECTS LIMITED

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Company number 04190673
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Dr Rosemary Burslem as a director on 1 April 2016. The most likely internet sites of ANDREW WOOD ASSOCIATES LIMITED are www.andrewwoodassociates.co.uk, and www.andrew-wood-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Andrew Wood Associates Limited is a Private Limited Company. The company registration number is 04190673. Andrew Wood Associates Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of Andrew Wood Associates Limited is Regency House 33 Wood Street Barnet Hertfordshire En5 4be. The company`s financial liabilities are £24.23k. It is £13.04k against last year. And the total assets are £41.85k, which is £-6.18k against last year. BURSLEM, Rosemary Helen, Dr is a Secretary of the company. BURSLEM, Rosemary, Dr is a Director of the company. WOOD, Andrew James is a Director of the company. Secretary CURTIS, Lucy Michelle Murray has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director CURTIS, Jason Christopher has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


andrew wood associates Key Finiance

LIABILITIES £24.23k
+116%
CASH n/a
TOTAL ASSETS £41.85k
-13%
All Financial Figures

Current Directors

Secretary
BURSLEM, Rosemary Helen, Dr
Appointed Date: 21 October 2003
Director
BURSLEM, Rosemary, Dr
Appointed Date: 01 April 2016
56 years old
Director
WOOD, Andrew James
Appointed Date: 01 October 2002
53 years old

Resigned Directors

Secretary
CURTIS, Lucy Michelle Murray
Resigned: 21 October 2003
Appointed Date: 03 April 2001
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 03 April 2001
Appointed Date: 30 March 2001
Director
CURTIS, Jason Christopher
Resigned: 21 October 2003
Appointed Date: 03 April 2001
55 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 03 April 2001
Appointed Date: 30 March 2001

Persons With Significant Control

Mr Andrew James Wood
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ANDREW WOOD ASSOCIATES LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
02 Jun 2016
Appointment of Dr Rosemary Burslem as a director on 1 April 2016
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
04 May 2001
New secretary appointed
04 May 2001
New director appointed
12 Apr 2001
Director resigned
12 Apr 2001
Secretary resigned
30 Mar 2001
Incorporation

ANDREW WOOD ASSOCIATES LIMITED Charges

27 June 2005
Rent deposit deed
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: Agop Tanielian
Description: The f/h property k/a 14 alexandra road, harrogate.

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