WOOD & PICKETT OF LONDON LIMITED

CEDAR COURT, 221 HAGLEY ROAD, HALESOWEN  B63 1ED
  • Active
  • Private Limited Company
  • Company No. 12099197
  • Last Updated: 01 Mar 2024

Company Profile

WOOD & PICKETT OF LONDON LIMITED was incorporated on Friday, July 12, 2019 as a Private Limited Company with registered address in HALESOWEN. WOOD & PICKETT OF LONDON LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 5 years 3 months and 30 days.

Name WOOD & PICKETT OF LONDON LIMITED
Company number 12099197
Company type Private Limited Company
Incorporation date 12 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address CEDAR COURT
221 HAGLEY ROAD
HALESOWEN
B63 1ED
Country Of Origin UNITED KINGDOM

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 John Grahame Whateley Nationality: British Dates: Tuesday, February 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Martin Keene Nationality: British Dates: Friday, July 12, 2019 - Tuesday, February 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Sebastian Whateley Nationality: British Dates: Friday, July 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WOOD & PICKETT OF LONDON LIMITED.

Previous Names

Name Change Date
WOOD & PICKETT OF LONDON LIMITED 12 Jul 2019