4WOOD GROUP LTD
UNIT 5A TRIDENT INDUSTRIAL PARK, GLASS AVENUE, CARDIFF CF24 5EN- Active
- Private Limited Company
- Company No. 12290093
- Last Updated: 01 Mar 2024
Company Profile
4WOOD GROUP LTD was incorporated on Wednesday, October 30, 2019 as a Private Limited Company with registered address in CARDIFF. 4WOOD GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 26 days.
| Name | 4WOOD GROUP LTD |
|---|---|
| Company number | 12290093 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5A TRIDENT INDUSTRIAL PARK GLASS AVENUE CARDIFF CF24 5EN |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Ensco 1443 Limited Trident Industrial Park, Glass Avenue, CF24 5EN |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Lynsey Jill Fisher Nationality: British |
Dates: Monday, May 10, 2021 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Scott Rhys Fisher Nationality: British |
Dates: Wednesday, October 30, 2019 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 4WOOD GROUP LTD | 30 Oct 2019 |