THE WOOD AWARDS

Overview

Company Name	THE WOOD AWARDS
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04641352
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE WOOD AWARDS?

Activities of exhibition and fair organisers (82301) / Administrative and support service activities

Where is THE WOOD AWARDS located?

Registered Office Address	Carpenters' Hall 1 Throgmorton Avenue EC2N 2JJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE WOOD AWARDS?

Next Accounts
Overdue	No
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 THE WOOD AWARDS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for THE WOOD AWARDS?

Filings
Date	Description	Document	Type
Feb 04, 2026	Confirmation statement made on Jan 29, 2026 with no updates	3 pages	CS01

Aug 07, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Mar 17, 2025	Registered office address changed from C/O the Carpenters' Company the Carpenters' Hall 1 Throgmorton Avenue London EC2N 2JJ to Carpenters' Hall 1 Throgmorton Avenue London EC2N 2JJ on Mar 17, 2025	1 pages	AD01

Jan 30, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Sep 08, 2023	Unaudited abridged accounts made up to Dec 31, 2022	11 pages	AA

Feb 07, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Aug 25, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Feb 09, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Jun 17, 2021	Unaudited abridged accounts made up to Dec 31, 2020	11 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

Jul 21, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 20, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 28, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	CS01

Aug 14, 2018	Appointment of Ms Julia Lilian Brundell as a secretary on Jan 27, 2018	2 pages	AP03

Aug 14, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Aug 14, 2018	Termination of appointment of Philip James Gower Sadd as a secretary on Jan 27, 2018	1 pages	TM02

Jan 22, 2018	Confirmation statement made on Jan 18, 2018 with no updates	3 pages	CS01

Aug 29, 2017	Micro company accounts made up to Dec 31, 2016	8 pages	AA

Jan 31, 2017	Confirmation statement made on Jan 18, 2017 with updates	4 pages	CS01

Nov 10, 2016	Micro company accounts made up to Dec 31, 2015	2 pages	AA

Jan 18, 2016	Annual return made up to Jan 18, 2016 no member list	4 pages	AR01

Jun 29, 2015	Total exemption small company accounts made up to Dec 31, 2014	9 pages	AA

View All Filings

Who are the officers of THE WOOD AWARDS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRUNDELL, Julia Lilian 1 Throgmorton Avenue EC2N 2JJ London Carpenters' Hall England	Jan 27, 2018		Secretary	1 Throgmorton Avenue EC2N 2JJ London Carpenters' Hall England				249418450001
GREGSON, Timothy John, Brigadier Carpenters' Hall 1 Throgmorton Avenue EC2N 2JJ London	Aug 01, 2007		Director	Carpenters' Hall 1 Throgmorton Avenue EC2N 2JJ London	United Kingdom	British	1954-1	123905790001
VENABLES, David Anderson Middlewood Dorstone HR3 5SX Hereford The Old Barn England	Mar 08, 2012		Director	Middlewood Dorstone HR3 5SX Hereford The Old Barn England	England	British	1962-8	74916600001
LAMBERT, Richard Throgmorton Avenue EC2N 2JJ London Carpenters Hall United Kingdom	Jan 17, 2008	Oct 01, 2011	Secretary	Throgmorton Avenue EC2N 2JJ London Carpenters Hall United Kingdom		Other		137113490001
LAMBERT, Richard Arthur 89 Bow Road E3 2AN London	Jul 27, 2005	Nov 27, 2007	Secretary	89 Bow Road E3 2AN London		British		106961540001
SADD, Philip James Gower c/o The Carpenters' Company 1 Throgmorton Avenue EC2N 2JJ London The Carpenters' Hall United Kingdom	Oct 01, 2011	Jan 27, 2018	Secretary	c/o The Carpenters' Company 1 Throgmorton Avenue EC2N 2JJ London The Carpenters' Hall United Kingdom				164043140001
SANDS, Philippa Jane 40 Munster Road SW6 4EW London	Nov 28, 2007	Jan 17, 2008	Secretary	40 Munster Road SW6 4EW London		British		126210270001
STEVENSON, Paul Timothy, Major General Carpenters Hall Throgmorton Avenue EC2N 2JJ London	Jan 20, 2003	Jul 27, 2005	Secretary	Carpenters Hall Throgmorton Avenue EC2N 2JJ London		British		64428860002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 20, 2003	Jan 20, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
O'BRIEN, Mark Alfred 60 South Croxted Road West Dulwich SE21 8BD London	Jan 20, 2003	Nov 27, 2007	Director	60 South Croxted Road West Dulwich SE21 8BD London		British	1966-1	86854310002
STEVENSON, Paul Timothy, Major General Carpenters Hall Throgmorton Avenue EC2N 2JJ London	Jul 27, 2005	Aug 01, 2007	Director	Carpenters Hall Throgmorton Avenue EC2N 2JJ London		British	1940-3	64428860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WOOD AWARDS?

Persons with significant controls
Name	Notified On	Address	Ceased
Brigadier Timothy John Gregson 1 Throgmorton Avenue EC2N 2JJ London Carpenters' Hall England	Apr 06, 2016	1 Throgmorton Avenue EC2N 2JJ London Carpenters' Hall England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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