General information

Name:

Allan W Wood Ltd

Office Address:

Lornstan Balmoral Road Grappenhall WA4 2EB Warrington

Number: 07182490

Incorporation date: 2010-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allan W Wood is a company registered at WA4 2EB Warrington at Lornstan Balmoral Road. The firm has been in existence since 2010 and is registered under the identification number 07182490. The firm has been operating on the British market for ten years now and the status at the time is active. This business's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The latest financial reports were submitted for the period up to Tue, 31st Mar 2020 and the most recent annual confirmation statement was released on Mon, 9th Mar 2020.

We have a single managing director this particular moment running the business, specifically Allan W. who has been carrying out the director's assignments for ten years. Moreover, the managing director's duties are constantly assisted with by a secretary - Michelle W., who was chosen by this specific business on March 9, 2010.

Financial data based on annual reports

Company staff

Allan W.

Role: Director

Appointed: 09 March 2010

Latest update: 14 July 2020

Michelle W.

Role: Secretary

Appointed: 09 March 2010

Latest update: 14 July 2020

People with significant control

Executives who have control over the firm are as follows: Allan W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Michelle W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Allan W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Michelle W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 20 April 2021
Confirmation statement last made up date 09 March 2020
Annual Accounts 17 June 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 June 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 September 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 17 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 17 December 2012
Annual Accounts 2 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 2 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with updates Monday 9th March 2020 (CS01)
filed on: 10th, March 2020
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

207 Knutsford Road Grappenhall

Post code:

WA4 2QL

City / Town:

Warrington

HQ address,
2013

Address:

207 Knutsford Road Grappenhall

Post code:

WA4 2QL

City / Town:

Warrington

HQ address,
2014

Address:

207 Knutsford Road Grappenhall

Post code:

WA4 2QL

City / Town:

Warrington

HQ address,
2015

Address:

207 Knutsford Road Grappenhall

Post code:

WA4 2QL

City / Town:

Warrington

HQ address,
2016

Address:

207 Knutsford Road Grappenhall

Post code:

WA4 2QL

City / Town:

Warrington

Accountant/Auditor,
2013 - 2016

Name:

Walker Begley Limited

Address:

207 Knutsford Road Grappenhall

Post code:

WA4 2QL

City / Town:

Warrington

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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