Company number SC307287
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address EURO HOUSE 423 HILLINGTON ROAD, HILLINGTON PARK, GLASGOW, G52 4BL
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 100
. The most likely internet sites of WOOD CAPITAL LIMITED are www.woodcapital.co.uk, and www.wood-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Wood Capital Limited is a Private Limited Company.
The company registration number is SC307287. Wood Capital Limited has been working since 22 August 2006.
The present status of the company is Active. The registered address of Wood Capital Limited is Euro House 423 Hillington Road Hillington Park Glasgow G52 4bl. . WOOD, Paul Andrew James is a Director of the company. Secretary MCMINIMEE, Lynsey has been resigned. The company operates in "Activities of venture and development capital companies".
Current Directors
Resigned Directors
Persons With Significant Control
Mrul Paul Wood
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
WOOD CAPITAL LIMITED Events
18 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
...
... and 22 more events
29 Nov 2007
Director's particulars changed
29 Nov 2007
Secretary's particulars changed
29 Dec 2006
Registered office changed on 29/12/06 from: flat 13 17 wardlaw street edinburgh midlothian EH11 1TN
24 Aug 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
22 Aug 2006
Incorporation