S & P WOOD CONSULTING LIMITED
NORTHEND

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2TW

Company number 05447593
Status Active
Incorporation Date 10 May 2005
Company Type Private Limited Company
Address PYPE HAYES, TOP STREET, NORTHEND, WARWICKSHIRE, CV47 2TW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 . The most likely internet sites of S & P WOOD CONSULTING LIMITED are www.spwoodconsulting.co.uk, and www.s-p-wood-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Leamington Spa Rail Station is 9.2 miles; to Kings Sutton Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S P Wood Consulting Limited is a Private Limited Company. The company registration number is 05447593. S P Wood Consulting Limited has been working since 10 May 2005. The present status of the company is Active. The registered address of S P Wood Consulting Limited is Pype Hayes Top Street Northend Warwickshire Cv47 2tw. . WOOD, Phillip Paul is a Secretary of the company. WOOD, Susan Heather is a Director of the company. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WOOD, Phillip Paul
Appointed Date: 10 May 2005
Director
WOOD, Susan Heather
Appointed Date: 10 May 2005
62 years old

Resigned Directors

Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005
Nominee Director
UKF NOMINEES LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005

Persons With Significant Control

Mrs Susan Heather Wood
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

S & P WOOD CONSULTING LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
02 Jul 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
17 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
09 Dec 2005
New director appointed
19 May 2005
Secretary resigned
19 May 2005
Director resigned
19 May 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
10 May 2005
Incorporation

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