C. Wood Computer Consultancy Ltd

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General information

Name:

C. Wood Computer Consultancy Limited

Office Address:

9 Emberton Way Amington Fields B77 3QQ Tamworth

Number: 03308356

Incorporation date: 1997-01-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

C. Wood Computer Consultancy Ltd 's been in the business for 27 years. Registered with number 03308356 in the year 1997, it is registered at 9 Emberton Way, Tamworth B77 3QQ. The enterprise's Standard Industrial Classification Code is 62020 which stands for Information technology consultancy activities. C. Wood Computer Consultancy Limited released its latest accounts for the financial year up to 2023-06-30. The firm's latest annual confirmation statement was filed on 2023-01-28.

In the firm, the majority of director's duties have been carried out by Rachel W., Rosanne W. and Christopher W.. Within the group of these three people, Christopher W. has been with the firm the longest, having become a vital addition to directors' team on January 1997. What is more, the director's responsibilities are helped with by a secretary - Rosanne W., who was chosen by this firm in October 2007.

Financial data based on annual reports

Company staff

Rachel W.

Role: Director

Appointed: 01 June 2020

Latest update: 24 November 2023

Rosanne W.

Role: Director

Appointed: 06 April 2016

Latest update: 24 November 2023

Rosanne W.

Role: Secretary

Appointed: 15 October 2007

Latest update: 24 November 2023

Christopher W.

Role: Director

Appointed: 30 January 1997

Latest update: 24 November 2023

People with significant control

Executives who have control over the firm are as follows: Christopher W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rosanne W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher W.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rosanne W.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 20 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 20 February 2014
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 15 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 25 September 2015
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 22 September 2016
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 22 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2023/06/30 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
27
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