Company number SC307291
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 64209 - Activities of other holding companies n.e.c.
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 INTERNATIONAL HOLDINGS LIMITED are www.woodinternationalholdings.co.uk, and www.wood-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Wood International Holdings Limited is a Private Limited Company.
The company registration number is SC307291. Wood International Holdings Limited has been working since 22 August 2006.
The present status of the company is Active. The registered address of Wood International Holdings 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 other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrul Paul Wood
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
WOOD INTERNATIONAL HOLDINGS 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
29 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
10 Oct 2007
Return made up to 22/08/07; full list of members
10 Oct 2007
Director's particulars changed
07 Dec 2006
Registered office changed on 07/12/06 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