5 Wood Construction Limited

General information

Name:

5 Wood Construction Ltd

Office Address:

164 Mollison Way Edgware HA8 5QZ Middlesex

Number: 04787409

Incorporation date: 2003-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04787409 17 years ago, 5 Wood Construction Limited was set up as a Private Limited Company. The business latest office address is 164 Mollison Way, Edgware Middlesex. This business's classified under the NACE and SIC code 43290 which stands for Other construction installation. The business most recent annual accounts cover the period up to 2019-06-30 and the latest annual confirmation statement was filed on 2020-06-04.

For this particular company, all of director's tasks have so far been done by Nanji V. who was chosen to lead the company in 2003. To provide support to the directors, this specific company has been utilizing the skillset of Laxmi V. as a secretary for the last 17 years.

Nanji V. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Laxmi V.

Role: Secretary

Appointed: 04 June 2003

Latest update: 25 June 2020

Nanji V.

Role: Director

Appointed: 04 June 2003

Latest update: 25 June 2020

People with significant control

Nanji V.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 18 June 2021
Confirmation statement last made up date 04 June 2020
Annual Accounts 20th March 2014
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 20th March 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 24 March 2015
Annual Accounts 2 February 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 2 February 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 21 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts 26th March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 26th March 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2013

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2020/06/04 (CS01)
filed on: 25th, June 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
17
Company Age

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