WOOD REWARD LTD

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

    Company NameWOOD REWARD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11908465
    JurisdictionEngland/Wales
    Date of Creation

    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
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOOD REWARD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WOOD REWARD LTD?

    Last Confirmation Statement Made Up ToMar 26, 2027
    Next Confirmation Statement DueApr 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2026
    OverdueNo

    What are the latest filings for WOOD REWARD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 6 Church Street Haconby Bourne PE10 0UJ England to 6 Church Street Haconby Bourne PE10 0UJ on Mar 05, 2020

    1 pagesAD01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6 Church Street Haconby Bourne PE10 0UJ on Mar 05, 2020

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 27, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMar 27, 2019

    Statement of capital on Mar 27, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of WOOD REWARD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Paul Anthony
    Church Street
    Haconby
    PE10 0UJ Bourne
    6
    United Kingdom
    Director
    Church Street
    Haconby
    PE10 0UJ Bourne
    6
    United Kingdom
    United KingdomBritish193802500001

    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
    United Kingdom
    Mar 27, 2019
    Church Street
    Haconby
    PE10 0UJ Bourne
    6
    United Kingdom
    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.

    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