RANDOM WOOD INVESTMENT COMPANY LTD
RSM RESTRUCTURING ADVISORY LLP 1 LONDON SQUARE, CROSS LANES, GUILDFORD GU1 1UN- Liquidation
- Private Limited Company
- Company No. 07672783
- Last Updated: 01 Jan 2022
Company Profile
RANDOM WOOD INVESTMENT COMPANY LTD was incorporated on Thursday, June 16, 2011 as a Private Limited Company with registered address in GUILDFORD. RANDOM WOOD INVESTMENT COMPANY LTD has the status: Liquidation and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 13 years 8 months and 7 days.
| Name | RANDOM WOOD INVESTMENT COMPANY LTD |
|---|---|
| Company number | 07672783 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RSM RESTRUCTURING ADVISORY LLP 1 LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Andrew Jonathan Conder Nationality: British |
Dates: Wednesday, January 8, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ms Jennifer Michelle Smithson Nationality: British |
Dates: Wednesday, January 8, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ms Michelle Victoria Nevett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 8, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ms Teresa Jane Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 8, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Miss Georgina Elizabeth Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 8, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against RANDOM WOOD INVESTMENT COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| RANDOM WOOD INVESTMENT COMPANY LTD | 16 Jun 2011 |
| BRACKEN WOOD INVESTMENT COMPANY LTD | 13 Jul 2011 |