Company number 04604623
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 7 SLYFIELD GREEN, SLYFIELD GREEN, GUILDFORD, SURREY, GU1 1RL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 2
. The most likely internet sites of TERESA WOOD LIMITED are www.teresawood.co.uk, and www.teresa-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Teresa Wood Limited is a Private Limited Company.
The company registration number is 04604623. Teresa Wood Limited has been working since 29 November 2002.
The present status of the company is Active. The registered address of Teresa Wood Limited is 7 Slyfield Green Slyfield Green Guildford Surrey Gu1 1rl. . WOOD, Teresa Dawn is a Director of the company. Secretary BAKER, Piers has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary WOOD, Teresa has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
BAKER, Piers
Resigned: 01 August 2012
Appointed Date: 29 November 2002
Nominee Secretary
WAYNE, Harold
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Secretary
WOOD, Teresa
Resigned: 17 March 2004
Appointed Date: 29 November 2002
Nominee Director
WAYNE, Yvonne
Resigned: 29 November 2002
Appointed Date: 29 November 2002
45 years old
Persons With Significant Control
Ms Teresa Dawn Wood
Notified on: 29 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more
TERESA WOOD LIMITED Events
01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 29 more events
10 Dec 2002
Registered office changed on 10/12/02 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
10 Dec 2002
New secretary appointed;new director appointed
10 Dec 2002
Secretary resigned
10 Dec 2002
Director resigned
29 Nov 2002
Incorporation