co
Corporate
Observer
Homepage
Data
Great Britain
Company
MAJOR WOOD LIMITED

MAJOR WOOD LIMITED

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

    • Overview

    Company NameMAJOR WOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16212824
    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 MAJOR WOOD LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MAJOR WOOD LIMITED located?

    Registered Office Address
    72 Halliwick Road
    N10 1AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAJOR WOOD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 28, 2026

    What is the status of the latest confirmation statement for MAJOR WOOD LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    OverdueNo

    What are the latest filings for MAJOR WOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Neil Stuart Cohen as a person with significant control on Jan 28, 2025

    		2 pagesPSC01

    Appointment of Neil Stuart Cohen as a director on Jan 28, 2025

    		2 pagesAP01

    Termination of appointment of Darren Symes as a director on Jan 28, 2025

    		1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Jan 28, 2025

    		1 pagesPSC07

    Registered office address changed from 35 Firs Avenue London N11 3NE England to 72 Halliwick Road London N10 1AB on Nov 07, 2025

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 28, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 28, 2025

    Statement of capital on Jan 28, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MAJOR WOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Neil Stuart
    Halliwick Road
    N10 1AB London
    72
    England
    		Director
    Halliwick Road
    N10 1AB London
    72
    England
    		EnglandBritish342824720001
    SYMES, Darren
    Halliwick Road
    N10 1AB London
    72
    England
    		Director
    Halliwick Road
    N10 1AB London
    72
    England
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAJOR WOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Symes
    Halliwick Road
    N10 1AB London
    72
    England
    		Jan 28, 2025
    Halliwick Road
    N10 1AB London
    72
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Neil Stuart Cohen
    Halliwick Road
    N10 1AB London
    72
    England
    		Jan 28, 2025
    Halliwick Road
    N10 1AB London
    72
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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