DAVID WOOD & ASSOCIATES LIMITED
LONDON

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Company number 03160384
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Satisfaction of charge 1 in full; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of DAVID WOOD & ASSOCIATES LIMITED are www.davidwoodassociates.co.uk, and www.david-wood-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. David Wood Associates Limited is a Private Limited Company. The company registration number is 03160384. David Wood Associates Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of David Wood Associates Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . BRAITHWAITE, Thomas Gregory is a Secretary of the company. JONES, Steven Richard is a Director of the company. KNIGHT, Patrick John is a Director of the company. WOOD, David Graham Edward is a Director of the company. Secretary BOYDE, Neil has been resigned. Secretary KING, Sarah has been resigned. Secretary KNIGHT, Patrick John has been resigned. Secretary REID, Martin has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAGNALL, Christopher Paul has been resigned. Director BOYDE, Neil has been resigned. Director KING, Michael Ian has been resigned. Director REID, Martin has been resigned. Director ROBINSON, Michael Douglas has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BRAITHWAITE, Thomas Gregory
Appointed Date: 11 June 2014
Director
JONES, Steven Richard
Appointed Date: 17 April 2013
58 years old
Director
KNIGHT, Patrick John
Appointed Date: 14 November 2013
55 years old
Director
WOOD, David Graham Edward
Appointed Date: 15 February 1996
59 years old

Resigned Directors

Secretary
BOYDE, Neil
Resigned: 14 November 2013
Appointed Date: 06 August 2012
Secretary
KING, Sarah
Resigned: 23 December 1996
Appointed Date: 15 February 1996
Secretary
KNIGHT, Patrick John
Resigned: 11 June 2014
Appointed Date: 14 November 2013
Secretary
REID, Martin
Resigned: 06 August 2012
Appointed Date: 15 May 2007
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 15 May 2007
Appointed Date: 23 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Director
BAGNALL, Christopher Paul
Resigned: 17 April 2013
Appointed Date: 06 August 2012
50 years old
Director
BOYDE, Neil
Resigned: 14 November 2013
Appointed Date: 08 March 2011
62 years old
Director
KING, Michael Ian
Resigned: 23 December 1996
Appointed Date: 15 February 1996
60 years old
Director
REID, Martin
Resigned: 06 August 2012
Appointed Date: 25 July 2003
70 years old
Director
ROBINSON, Michael Douglas
Resigned: 02 October 2001
Appointed Date: 30 June 2000
72 years old

Persons With Significant Control

David Wood & Associates Pte Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVID WOOD & ASSOCIATES LIMITED Events

03 Apr 2017
Full accounts made up to 30 June 2016
08 Mar 2017
Satisfaction of charge 1 in full
23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10,000
15 Jan 2016
Full accounts made up to 30 June 2015
...
... and 76 more events
06 Mar 1996
Accounting reference date notified as 30/04
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1996
Ad 15/02/96--------- £ si 98@1=98 £ ic 2/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1996
New director appointed
23 Feb 1996
Secretary resigned
15 Feb 1996
Incorporation

DAVID WOOD & ASSOCIATES LIMITED Charges

24 February 2010
Rent deposit
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Princes Securities Limited
Description: Rent deposit, see image for full details.
26 July 2000
Rent deposit deed
Delivered: 14 August 2000
Status: Satisfied on 8 March 2017
Persons entitled: A.S. Nelson (Builders) Limited
Description: The company's interest in the deposit balance being the…

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