THE WOOD FOUNDATION AFRICA

THE WOOD FOUNDATION AFRICA

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

    Company NameTHE WOOD FOUNDATION AFRICA
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC361033
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE WOOD FOUNDATION AFRICA?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE WOOD FOUNDATION AFRICA located?

    Registered Office Address
    Blenheim House
    Fountainhall Road
    AB15 4DT Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of THE WOOD FOUNDATION AFRICA?

    Previous Company Names
    Company NameFromUntil
    WFT AFRICAJun 11, 2009Jun 11, 2009

    What are the latest accounts for THE WOOD FOUNDATION AFRICA?

    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 THE WOOD FOUNDATION AFRICA?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for THE WOOD FOUNDATION AFRICA?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    26 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    25 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Notification of Garreth Wood as a person with significant control on Jun 24, 2024

    2 pagesPSC01

    Appointment of Mr Garreth Rene Clark Wood as a director on Jan 25, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    26 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    26 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Garreth Rene Clark Wood as a director on Dec 15, 2021

    1 pagesTM01

    Cessation of Garreth Rene Clark Wood as a person with significant control on Dec 15, 2021

    1 pagesPSC07

    Full accounts made up to Mar 31, 2021

    27 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    27 pagesAA

    Director's details changed for Sir Ian Clark Wood on Jul 01, 2020

    2 pagesCH01

    Director's details changed for Lady Helen Wood on Jul 01, 2020

    2 pagesCH01

    Director's details changed for Mr Garreth Rene Clark Wood on Jul 01, 2020

    2 pagesCH01

    Director's details changed for Mr Graham Good on Jul 01, 2020

    2 pagesCH01

    Confirmation statement made on Jun 10, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    25 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    26 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Notification of Garreth Rene Clark Wood as a person with significant control on Jul 01, 2017

    2 pagesPSC01

    Who are the officers of THE WOOD FOUNDATION AFRICA?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHAN, Alistair
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Secretary
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    193173930001
    GOOD, Graham
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    United KingdomBritish72620260001
    WOOD, Garreth Rene Clark
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    ScotlandBritish75464310007
    WOOD, Helen, Lady
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    ScotlandBritish138880090001
    WOOD, Ian Clark, Sir
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    United KingdomBritish68160001
    GOOD, Graham
    218 Queens Road
    AB15 8DJ Aberdeen
    Aberdeenshire
    Secretary
    218 Queens Road
    AB15 8DJ Aberdeen
    Aberdeenshire
    British72620260001
    WOOD, Garreth Rene Clark
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Director
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    ScotlandBritish75464310007

    Who are the persons with significant control of THE WOOD FOUNDATION AFRICA?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garreth Wood
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Jun 24, 2024
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Garreth Rene Clark Wood
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Jul 01, 2017
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lady Helen Wood
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Apr 06, 2016
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sir Ian Clark Wood
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Apr 06, 2016
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graham Good
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Apr 06, 2016
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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