Company number 04811591
Status Active
Incorporation Date 26 June 2003
Company Type Private Limited Company
Address 1 GLENEAGLES DRIVE, BROCKHALL VILLAGE, OLD LANGHO, BLACKBURN, LANCASHIRE, BB6 8BF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THEO WOOD LIMITED are www.theowood.co.uk, and www.theo-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Theo Wood Limited is a Private Limited Company.
The company registration number is 04811591. Theo Wood Limited has been working since 26 June 2003.
The present status of the company is Active. The registered address of Theo Wood Limited is 1 Gleneagles Drive Brockhall Village Old Langho Blackburn Lancashire Bb6 8bf. . WOOD, Sarah is a Secretary of the company. WOOD, Nathan is a Director of the company. Secretary WOOD, Nathan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WHITTENBURY, Charles has been resigned. Director WOOD, Sarah has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
WOOD, Nathan
Resigned: 08 December 2006
Appointed Date: 01 July 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 June 2003
Appointed Date: 26 June 2003
Director
WOOD, Sarah
Resigned: 09 December 2006
Appointed Date: 08 December 2006
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 June 2003
Appointed Date: 26 June 2003
THEO WOOD LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-26
08 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
28 Jul 2003
New director appointed
28 Jul 2003
Ad 01/07/03--------- £ si 1@1=1 £ ic 1/2
30 Jun 2003
Secretary resigned
30 Jun 2003
Director resigned
26 Jun 2003
Incorporation