THE WOOD AWARDS
LONDON

Hellopages » City of London » City of London » EC2N 2JJ

Company number 04641352
Status Active
Incorporation Date 20 January 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE CARPENTERS' COMPANY, THE CARPENTERS' HALL, 1 THROGMORTON AVENUE, LONDON, EC2N 2JJ
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 no member list. The most likely internet sites of THE WOOD AWARDS are www.thewood.co.uk, and www.the-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wood Awards is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04641352. The Wood Awards has been working since 20 January 2003. The present status of the company is Active. The registered address of The Wood Awards is The Carpenters Company The Carpenters Hall 1 Throgmorton Avenue London Ec2n 2jj. . SADD, Philip James Gower is a Secretary of the company. GREGSON, Timothy John, Brigadier is a Director of the company. VENABLES, David Anderson is a Director of the company. Secretary LAMBERT, Richard has been resigned. Secretary LAMBERT, Richard Arthur has been resigned. Secretary SANDS, Philippa Jane has been resigned. Secretary STEVENSON, Paul Timothy, Major General has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'BRIEN, Mark Alfred has been resigned. Director STEVENSON, Paul Timothy, Major General has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
SADD, Philip James Gower
Appointed Date: 01 October 2011
Director
GREGSON, Timothy John, Brigadier
Appointed Date: 01 August 2007
71 years old
Director
VENABLES, David Anderson
Appointed Date: 08 March 2012
63 years old

Resigned Directors

Secretary
LAMBERT, Richard
Resigned: 01 October 2011
Appointed Date: 17 January 2008
Secretary
LAMBERT, Richard Arthur
Resigned: 27 November 2007
Appointed Date: 27 July 2005
Secretary
SANDS, Philippa Jane
Resigned: 17 January 2008
Appointed Date: 28 November 2007
Secretary
STEVENSON, Paul Timothy, Major General
Resigned: 27 July 2005
Appointed Date: 20 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Director
O'BRIEN, Mark Alfred
Resigned: 27 November 2007
Appointed Date: 20 January 2003
59 years old
Director
STEVENSON, Paul Timothy, Major General
Resigned: 01 August 2007
Appointed Date: 27 July 2005
85 years old

Persons With Significant Control

Brigadier Timothy John Gregson
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control as a member of a firm

THE WOOD AWARDS Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
10 Nov 2016
Micro company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 18 January 2016 no member list
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 18 January 2015 no member list
...
... and 44 more events
06 Feb 2004
Annual return made up to 18/01/04
24 Feb 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
05 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2003
Secretary resigned
20 Jan 2003
Incorporation

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