Company number 04824702
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 13 THE JAYS, HIGHWOODS, COLCHESTER, ESSEX, CO4 9TW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of WOOD CONSULTING LIMITED are www.woodconsulting.co.uk, and www.wood-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Wood Consulting Limited is a Private Limited Company.
The company registration number is 04824702. Wood Consulting Limited has been working since 08 July 2003.
The present status of the company is Active. The registered address of Wood Consulting Limited is 13 The Jays Highwoods Colchester Essex Co4 9tw. The company`s financial liabilities are £32.04k. It is £-5.39k against last year. And the total assets are £38.3k, which is £-7.58k against last year. WOOD, Janet is a Secretary of the company. WOOD, Janet is a Director of the company. WOOD, Peter Richard is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
wood consulting Key Finiance
LIABILITIES
£32.04k
-15%
CASH
n/a
TOTAL ASSETS
£38.3k
-17%
All Financial Figures
Current Directors
Director
WOOD, Janet
Appointed Date: 01 August 2005
76 years old
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 July 2003
Appointed Date: 08 July 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 July 2003
Appointed Date: 08 July 2003
Persons With Significant Control
Mr Peter Richard Wood
Notified on: 11 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mrs Janet Wood
Notified on: 11 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more
WOOD CONSULTING LIMITED Events
05 Mar 2017
Micro company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
25 Mar 2016
Micro company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
06 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
21 Jul 2003
Registered office changed on 21/07/03 from: 13 the jays highwoods colchester essex CO4 9TW
17 Jul 2003
Secretary resigned
17 Jul 2003
Director resigned
17 Jul 2003
Registered office changed on 17/07/03 from: 13 the jays, highwoods colchester essex CO4 9TW
08 Jul 2003
Incorporation