WOOD FINANCIAL CONSULTANCY LTD
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1SB

Company number 04797101
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address UNIT 6 MERLINS COURT, WINCH LANE, HAVERFORDWEST, PEMBROKESHIRE, SA61 1SB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of WOOD FINANCIAL CONSULTANCY LTD are www.woodfinancialconsultancy.co.uk, and www.wood-financial-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.1 miles; to Clarbeston Road Rail Station is 5.2 miles; to Pembroke Dock Rail Station is 7.3 miles; to Pembroke Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Financial Consultancy Ltd is a Private Limited Company. The company registration number is 04797101. Wood Financial Consultancy Ltd has been working since 12 June 2003. The present status of the company is Active. The registered address of Wood Financial Consultancy Ltd is Unit 6 Merlins Court Winch Lane Haverfordwest Pembrokeshire Sa61 1sb. . WOOD, Andrew Thomas Matthew is a Director of the company. Secretary GRIFFIN, Barbara Jane has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
WOOD, Andrew Thomas Matthew
Appointed Date: 12 June 2003
71 years old

Resigned Directors

Secretary
GRIFFIN, Barbara Jane
Resigned: 31 May 2013
Appointed Date: 12 June 2003

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 12 June 2003
Appointed Date: 12 June 2003

Persons With Significant Control

Mr Andrew Thomas Matthew Wood
Notified on: 13 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WOOD FINANCIAL CONSULTANCY LTD Events

18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 May 2016
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 May 2015
02 Apr 2015
Registered office address changed from 1 St. Mary's Street Haverfordwest Pembrokeshire SA61 2DR to Unit 6 Merlins Court Winch Lane Haverfordwest Pembrokeshire SA61 1SB on 2 April 2015
...
... and 37 more events
30 Jul 2003
New secretary appointed
30 Jul 2003
New director appointed
19 Jun 2003
Secretary resigned
19 Jun 2003
Director resigned
12 Jun 2003
Incorporation