Company number 04906391
Status Active
Incorporation Date 21 September 2003
Company Type Private Limited Company
Address 44 THE PANTILES, TUNBRIDGE WELLS, KENT, TN2 5TN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROBERT CHARLES WOOD LTD. are www.robertcharleswood.co.uk, and www.robert-charles-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Robert Charles Wood Ltd is a Private Limited Company.
The company registration number is 04906391. Robert Charles Wood Ltd has been working since 21 September 2003.
The present status of the company is Active. The registered address of Robert Charles Wood Ltd is 44 The Pantiles Tunbridge Wells Kent Tn2 5tn. . WOOD, Andrea Heidi Dorothea is a Secretary of the company. WOOD, Robert Charles is a Director of the company. Secretary NORTH, David Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2003
Appointed Date: 21 September 2003
Persons With Significant Control
Mr Robert Charles Wood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Heidi Dorothy Wood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROBERT CHARLES WOOD LTD. Events
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
31 Oct 2003
Ad 02/10/03--------- £ si 1@1=1 £ ic 1/2
31 Oct 2003
Secretary resigned
31 Oct 2003
New secretary appointed
25 Sep 2003
Secretary resigned
21 Sep 2003
Incorporation