Company number 09853253
Status Active
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, UNITED KINGDOM, WD3 1ET
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with no updates; Confirmation statement made on 2 November 2016 with updates; Current accounting period shortened from 30 November 2016 to 30 September 2016. The most likely internet sites of WOOD THILSTED PARTNERS LIMITED are www.woodthilstedpartners.co.uk, and www.wood-thilsted-partners.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and one months. Wood Thilsted Partners Limited is a Private Limited Company.
The company registration number is 09853253. Wood Thilsted Partners Limited has been working since 03 November 2015.
The present status of the company is Active. The registered address of Wood Thilsted Partners Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire United Kingdom Wd3 1et. The company`s financial liabilities are £226.5k. It is £226.5k against last year. And the total assets are £427.14k, which is £427.14k against last year. THILSTED, Christian Leblanc is a Secretary of the company. THILSTED, Christian Leblanc is a Director of the company. WOOD, Alastair Muir is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
wood thilsted partners Key Finiance
LIABILITIES
£226.5k
CASH
n/a
TOTAL ASSETS
£427.14k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Alastair Muir Wood
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Leblanc Thilsted
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOOD THILSTED PARTNERS LIMITED Events
01 Dec 2016
Confirmation statement made on 30 November 2016 with no updates
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
29 Sep 2016
Current accounting period shortened from 30 November 2016 to 30 September 2016
06 Jan 2016
Appointment of Mr Alastair Muir Wood as a director on 4 January 2016
06 Jan 2016
Director's details changed
05 Jan 2016
Registered office address changed from 49 Howsman Road London SW13 9AW United Kingdom to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 5 January 2016
03 Nov 2015
Incorporation
Statement of capital on 2015-11-03