PFLEIDERER WOOD LIMITED
Overview
| Company Name | PFLEIDERER WOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15695755 |
| 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 PFLEIDERER WOOD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PFLEIDERER WOOD LIMITED located?
| Registered Office Address | 1 Fir Tree Close, Mill Lane Fleggburgh NR29 3DU Great Yarmouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PFLEIDERER WOOD LIMITED?
| 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 PFLEIDERER WOOD LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for PFLEIDERER WOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Jeffrey Kevin Pepper as a secretary on Aug 01, 2025 | 2 pages | AP03 | ||||||||||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 1 Fir Tree Close, Mill Lane Fleggburgh Great Yarmouth NR29 3DU on Jul 31, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Vistra Cosec Limited as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Frank Stephan Herrmann as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Vistra Cosec Limited as a secretary on Dec 06, 2024 | 2 pages | AP04 | ||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PFLEIDERER WOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEPPER, Jeffrey Kevin | Secretary | Fir Tree Close, Mill Lane Fleggburgh NR29 3DU Great Yarmouth 1 England | 338667020001 | |||||||||||
| HOLLYHEAD, Andrew Richard | Director | 92318 Neumarkt 51 Ingolstadter Strasse Germany | England | British | 264840220002 | |||||||||
| ZINN, Stefan | Director | 92318 Neumarkt 51 Ingolstadter Strasse Germany | Germany | German | 322251040001 | |||||||||
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 128256230002 | ||||||||||
| HERRMANN, Frank Stephan, Dr | Director | 92318 Neumarkt 51 Ingolstadter Strasse Germany | Germany | German | 322251030001 |
What are the latest statements on persons with significant control for PFLEIDERER WOOD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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