Company number 06076370
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address ALEXANDER HOUSE PENN ROAD, KNOTTY GREEN, BEACONSFIELD, BUCKS, HP9 2TS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of JOHN WOOD CONSULTANCY LIMITED are www.johnwoodconsultancy.co.uk, and www.john-wood-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. John Wood Consultancy Limited is a Private Limited Company.
The company registration number is 06076370. John Wood Consultancy Limited has been working since 31 January 2007.
The present status of the company is Active. The registered address of John Wood Consultancy Limited is Alexander House Penn Road Knotty Green Beaconsfield Bucks Hp9 2ts. . WOOD, Lynda Jane is a Secretary of the company. WOOD, John Duncan is a Director of the company. WOOD, Lynda Jane is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 15 February 2007
Appointed Date: 31 January 2007
Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 15 February 2007
Appointed Date: 31 January 2007
Persons With Significant Control
Mr John Duncan Wood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
JOHN WOOD CONSULTANCY LIMITED Events
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Nov 2016
Total exemption full accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
16 Nov 2015
Total exemption full accounts made up to 31 March 2015
16 Oct 2015
Appointment of Lynda Jane Wood as a director on 16 October 2015
...
... and 24 more events
27 Feb 2007
New secretary appointed
27 Feb 2007
New director appointed
15 Feb 2007
Secretary resigned
15 Feb 2007
Director resigned
31 Jan 2007
Incorporation