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 |
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?
| 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 THE WOOD AWARDS?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for THE WOOD AWARDS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
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 | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Julia Lilian Brundell as a secretary on Jan 27, 2018 | 2 pages | AP03 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Philip James Gower Sadd as a secretary on Jan 27, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Jan 18, 2017 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||
Annual return made up to Jan 18, 2016 no member list | 4 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||
Annual return made up to Jan 18, 2015 no member list | 4 pages | AR01 | ||
Who are the officers of THE WOOD AWARDS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUNDELL, Julia Lilian | Secretary | 1 Throgmorton Avenue EC2N 2JJ London Carpenters' Hall England | 249418450001 | |||||||
| GREGSON, Timothy John, Brigadier | Director | Carpenters' Hall 1 Throgmorton Avenue EC2N 2JJ London | United Kingdom | British | Chief Executive | 123905790001 | ||||
| VENABLES, David Anderson | Director | Middlewood Dorstone HR3 5SX Hereford The Old Barn England | England | British | Director | 74916600001 | ||||
| LAMBERT, Richard | Secretary | Throgmorton Avenue EC2N 2JJ London Carpenters Hall United Kingdom | Other | 137113490001 | ||||||
| LAMBERT, Richard Arthur | Secretary | 89 Bow Road E3 2AN London | British | Trade Association Chief Execut | 106961540001 | |||||
| SADD, Philip James Gower | Secretary | c/o The Carpenters' Company 1 Throgmorton Avenue EC2N 2JJ London The Carpenters' Hall United Kingdom | 164043140001 | |||||||
| SANDS, Philippa Jane | Secretary | 40 Munster Road SW6 4EW London | British | Accountant | 126210270001 | |||||
| STEVENSON, Paul Timothy, Major General | Secretary | Carpenters Hall Throgmorton Avenue EC2N 2JJ London | British | 64428860002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| O'BRIEN, Mark Alfred | Director | 60 South Croxted Road West Dulwich SE21 8BD London | British | Public Affairs Manager | 86854310002 | |||||
| STEVENSON, Paul Timothy, Major General | Director | Carpenters Hall Throgmorton Avenue EC2N 2JJ London | British | Clark | 64428860002 |
Who are the persons with significant control of THE WOOD AWARDS?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Brigadier Timothy John Gregson | Apr 06, 2016 | 1 Throgmorton Avenue EC2N 2JJ London Carpenters' Hall England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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