ANDY WOOD LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UP

Company number 05014689
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 39 LOWICK ROAD, HARROW, MIDDLESEX, HA1 1UP
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Claire Louise Mcinerney as a secretary on 30 June 2015. The most likely internet sites of ANDY WOOD LIMITED are www.andywood.co.uk, and www.andy-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Andy Wood Limited is a Private Limited Company. The company registration number is 05014689. Andy Wood Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Andy Wood Limited is 39 Lowick Road Harrow Middlesex Ha1 1up. The company`s financial liabilities are £120.83k. It is £42.59k against last year. And the total assets are £175.82k, which is £43.14k against last year. WOOD, Andrew James is a Director of the company. Secretary MCINERNEY, Claire Louise has been resigned. Secretary WOOD, Janet Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Performing arts".


andy wood Key Finiance

LIABILITIES £120.83k
+54%
CASH n/a
TOTAL ASSETS £175.82k
+32%
All Financial Figures

Current Directors

Director
WOOD, Andrew James
Appointed Date: 14 January 2004
49 years old

Resigned Directors

Secretary
MCINERNEY, Claire Louise
Resigned: 30 June 2015
Appointed Date: 09 February 2010
Secretary
WOOD, Janet Mary
Resigned: 09 February 2010
Appointed Date: 14 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Mr Andrew James Wood
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ANDY WOOD LIMITED Events

06 Mar 2017
Total exemption full accounts made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
22 Feb 2016
Termination of appointment of Claire Louise Mcinerney as a secretary on 30 June 2015
20 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
23 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 28 more events
19 Feb 2004
Secretary resigned
19 Feb 2004
Director resigned
19 Feb 2004
New secretary appointed
19 Feb 2004
New director appointed
14 Jan 2004
Incorporation

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