WOOD INVESTMENTS LIMITED
FINSGATE, 5-7 CRANWOOD STREET, LONDON EC1V 9EE- Active
- Private Limited Company
- Company No. 11064420
- Last Updated: 01 Mar 2024
Company Profile
WOOD INVESTMENTS LIMITED was incorporated on Wednesday, November 15, 2017 as a Private Limited Company with registered address in LONDON. WOOD INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 6 years 11 months and 4 days.
| Name | WOOD INVESTMENTS LIMITED |
|---|---|
| Company number | 11064420 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
|---|---|
| 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 |
|---|---|
| Miss Emily Caecille Sherwood Nationality: British |
Dates: Thursday, October 11, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr James Joseph Sherwood Nationality: British |
Dates: Thursday, October 11, 2018 - present
ownership of shares 25 to 50 percent
|
| Mrs Melanie Laura Sherwood Nationality: British |
Dates: Wednesday, November 15, 2017 - Thursday, October 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Sidney Sherwood Nationality: British |
Dates: Wednesday, November 15, 2017 - Thursday, October 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-49 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOOD INVESTMENTS LIMITED | 15 Nov 2017 |