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WOOD REWARD LTD

WOOD REWARD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWOOD REWARD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09372813
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOOD REWARD LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WOOD REWARD LTD located?

    Registered Office Address
    6 Church Street
    Haconby
    PE10 0UJ Bourne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOOD REWARD LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for WOOD REWARD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2016

    Statement of capital on Jan 09, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Paul Anthony Wood on Jan 09, 2016

    		2 pagesCH01

    Secretary's details changed for Mrs Terasa Wood on Jan 09, 2016

    		1 pagesCH03

    Director's details changed for Mrs Terasa Wood on Jan 09, 2016

    		2 pagesCH01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6 Church Street Haconby Bourne PE100UJ on Jan 03, 2016

    		1 pagesAD01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1
    		SH01
    incorporationJan 05, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WOOD REWARD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Terasa
    Church Street
    Haconby
    PE10 0UJ Bourne
    6
    England
    		Secretary
    Church Street
    Haconby
    PE10 0UJ Bourne
    6
    England
    		193802520001
    WOOD, Paul Anthony
    Church Street
    Haconby
    PE10 0UJ Bourne
    6
    England
    		Director
    Church Street
    Haconby
    PE10 0UJ Bourne
    6
    England
    		United KingdomBritish193802500001
    WOOD, Terasa
    Church Street
    Haconby
    PE10 0UJ Bourne
    6
    England
    		Director
    Church Street
    Haconby
    PE10 0UJ Bourne
    6
    England
    		United KingdomBritish193802510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOOD REWARD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Wood
    Church Street
    Haconby
    PE10 0UJ Bourne
    6
    		Jan 01, 2017
    Church Street
    Haconby
    PE10 0UJ Bourne
    6
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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