ANDRE WOOD LIMITED - DROITWICH


Company Profile Company Filings

Overview

ANDRE WOOD LIMITED is a Private Limited Company from DROITWICH UNITED KINGDOM and has the status: Active.
ANDRE WOOD LIMITED was incorporated 17 years ago on 28/03/2003 and has the registered number: 04715243. The accounts status is DORMANT and accounts are next due on 31/07/2021.

ANDRE WOOD LIMITED - DROITWICH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019 31/07/2021

Registered Office

THE OAKLEY
DROITWICH
WORCESTERSHIRE
WR9 9AY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2020 09/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER STEVEN ORMEROD Oct 1957 British Director 2019-07-25 CURRENT
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-03-28 UNTIL 2003-03-28 RESIGNED
LOUISE AMY VIOLET WOOD Dec 1956 British Director 2003-03-28 UNTIL 2019-07-25 RESIGNED
ANDRE FRANCIS WOOD Oct 1957 British Director 2003-03-28 UNTIL 2019-07-25 RESIGNED
LOUISE AMY VIOLET WOOD Dec 1956 British Secretary 2003-03-28 UNTIL 2019-07-25 RESIGNED
OAKLEY CORPORATE DOCTORS LIMITED Corporate Director 2003-03-28 UNTIL 2003-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Steven Ormerod 2019-07-25 10/1957 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andre Francis Wood 2017-03-28 - 2019-07-25 10/1957 Kidderminster   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Louise Amy Violet Wood 2017-03-28 - 2019-07-25 12/1956 Kidderminster   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Louise Amy Violet Wood 2016-04-06 - 2017-03-28 12/1956 Kidderminster   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andre Francis Wood 2016-04-06 - 2017-03-28 10/1957 Kidderminster   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ANDRE_WOOD_LIMITED - Accounts 2020-07-10 31-10-2019 £-15,185 equity
ANDRE_WOOD_LIMITED - Accounts 2019-07-25 31-10-2018 £-15,185 equity
ANDRE_WOOD_LIMITED - Accounts 2018-02-24 31-10-2017 £486 Cash £-15,225 equity
Andre Wood Limited - Abbreviated accounts 16.3 2017-01-31 30-04-2016 £-8,331 equity
Andre Wood Limited - Limited company - abbreviated - 11.9 2016-01-21 30-04-2015 £-4,085 equity
Andre Wood Limited - Limited company - abbreviated - 11.6 2015-01-07 30-04-2014 £-4,017 equity

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