ADRIAN WOOD LIMITED
19A PINFOLD LANE, MIRFIELD WF14 9HZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05403361
- Last Updated: 01 Mar 2023
Company Profile
ADRIAN WOOD LIMITED was incorporated on Thursday, March 24, 2005 as a Private Limited Company with registered address in MIRFIELD. ADRIAN WOOD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Research and experimental development on social sciences and humanities. This Private Limited Company has been operating for 19 years 7 months and 15 days.
| Name | ADRIAN WOOD LIMITED |
|---|---|
| Company number | 05403361 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
19A PINFOLD LANE MIRFIELD WF14 9HZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Brenda Lynn Wood Nationality: British |
Dates: Monday, December 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Professor Adrian Paul Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-282 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
No mortgages have been registered against ADRIAN WOOD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADRIAN WOOD LIMITED | 24 Mar 2005 |