WILLIAM R SELWOOD LTD
Overview
| Company Name | WILLIAM R SELWOOD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03091440 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM R SELWOOD LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is WILLIAM R SELWOOD LTD located?
| Registered Office Address | 32-36 Bournemouth Road Chandler's Ford SO53 3ZL Eastleigh England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM R SELWOOD LTD?
| Company Name | From | Until |
|---|---|---|
| SELWOOD LIMITED | Sep 08, 1995 | Sep 08, 1995 |
| WENAGE LIMITED | Aug 15, 1995 | Aug 15, 1995 |
What are the latest accounts for WILLIAM R SELWOOD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILLIAM R SELWOOD LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for WILLIAM R SELWOOD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with updates | 4 pages | CS01 | ||
Change of details for Selwood Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael Frank Greenwood as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Allan Brown as a director on Apr 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Daniel William Lee as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Termination of appointment of Nigel Mark Apps as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Mark Garrett as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Allan Brown as a director on Sep 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nigel Mark Apps as a director on Sep 21, 2022 | 2 pages | AP01 | ||
Notification of Selwood Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Christopher Mark Garrett as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Registered office address changed from Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3ZL to 32-36 Bournemouth Road Chandler's Ford Eastleigh SO53 3ZL on Nov 20, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Who are the officers of WILLIAM R SELWOOD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Michael Frank | Director | Bournemouth Road Chandler's Ford SO53 3ZL Eastleigh 32-36 England | United Kingdom | British | 90910000002 | |||||
| LEE, Daniel | Director | Bournemouth Road Chandler's Ford SO53 3ZL Eastleigh 32-36 England | England | British | 293922860001 | |||||
| HOLMES, Richard Frank | Secretary | 18 Hann Road Rownhams SO16 8LN Southampton Hampshire | British | 2306350002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| APPS, Nigel Mark | Director | Bournemouth Road Chandler's Ford SO53 3ZL Eastleigh 32-36 England | United Kingdom | British | 300302010001 | |||||
| BRAIN, Ian William | Director | Foxleigh 1 Durnford Close, Chilbolton SO20 6AP Stockbridge Hamptonshire | British | 127904570001 | ||||||
| BRIGHT, Kevin Paul | Director | Kingswood Green Lane Chilworth SO16 7JW Southampton Hampshire | United Kingdom | British | 2306370002 | |||||
| BROWN, Richard Allan | Director | Bournemouth Road Chandler's Ford SO53 3ZL Eastleigh 32-36 England | United Kingdom | British | 127090510005 | |||||
| CARTER, Ian Paul | Director | Bournemouth Road Chandlers Ford SO53 3ZL Eastleigh Hampshire | United Kingdom | British | 79314210001 | |||||
| GARRETT, Christopher Mark | Director | Outfield Cottage North Lane Nomansland SP5 2BU Salisbury Wiltshire | United Kingdom | British | 67067180002 | |||||
| HALL, John Michael | Director | Mutton Barn Wood Lane Aston Cantlow B95 6JT Solihull West Midlands | British | 35548890001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of WILLIAM R SELWOOD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher Mark Garrett | Apr 06, 2016 | Bournemouth Road Chandler's Ford SO53 3ZL Eastleigh 32-36 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Selwood Group Limited | Apr 06, 2016 | Bournemouth Road Chandler's Ford SO53 3ZL Eastleigh 32-36 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0