ANDREW WOOD PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG
Company number 02953762
Status Active
Incorporation Date 29 July 1994
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 25 April 2016. The most likely internet sites of ANDREW WOOD PRODUCTIONS LIMITED are www.andrewwoodproductions.co.uk, and www.andrew-wood-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Wood Productions Limited is a Private Limited Company. The company registration number is 02953762. Andrew Wood Productions Limited has been working since 29 July 1994. The present status of the company is Active. The registered address of Andrew Wood Productions Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . WOOD, Judith is a Secretary of the company. WOOD, Andrew is a Director of the company. WOOD, Judith is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
WOOD, Judith
Appointed Date: 29 July 1994
Director
WOOD, Andrew
Appointed Date: 29 July 1994
81 years old
Director
WOOD, Judith
Appointed Date: 15 February 1999
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 July 1994
Appointed Date: 29 July 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 July 1994
Appointed Date: 29 July 1994

Persons With Significant Control

Mrs Judith Wood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Wood
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW WOOD PRODUCTIONS LIMITED Events

15 Aug 2016
Confirmation statement made on 29 July 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 July 2015
25 Apr 2016
Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 25 April 2016
31 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
31 Jul 2015
Secretary's details changed for Mrs Judith Wood on 28 June 2014
...
... and 44 more events
28 Jul 1996
Return made up to 29/07/96; no change of members
15 May 1996
Accounts for a small company made up to 31 July 1995
27 Sep 1995
Return made up to 29/07/95; full list of members
11 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1994
Incorporation

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