General information

Name:

Karen Wood Ltd

Office Address:

4 Hamilton Crescent Bearsden G61 3JP Glasgow

Number: SC469132

Incorporation date: 2014-02-05

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Karen Wood started conducting its operations in 2014 as a Private Limited Company under the following Company Registration No.: SC469132. This company has been prospering for ten years and the present status is active. The company's headquarters is situated in Glasgow at 4 Hamilton Crescent. Anyone can also find this business using the post code of G61 3JP. This company's classified under the NACE and SIC code 96090, that means Other service activities not elsewhere classified. 2022-02-28 is the last time account status updates were filed.

Our information that details this particular enterprise's MDs indicates a leadership of two directors: Alan W. and Karen W. who assumed their respective positions on 2014-02-05. To help the directors in their tasks, this particular firm has been utilizing the skillset of Alan W. as a secretary since 2014.

Executives who control the firm include: Karen W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Alan W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Alan W.

Role: Secretary

Appointed: 05 February 2014

Latest update: 1 January 2024

Alan W.

Role: Director

Appointed: 05 February 2014

Latest update: 1 January 2024

Karen W.

Role: Director

Appointed: 05 February 2014

Latest update: 1 January 2024

People with significant control

Karen W.
Notified on 10 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Alan W.
Notified on 10 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts 4 November 2015
Start Date For Period Covered By Report 2014-02-05
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 4 November 2015
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 14 November 2016
Annual Accounts 29 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 29 November 2017
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
End Date For Period Covered By Report 2018-02-28
Annual Accounts
End Date For Period Covered By Report 2020-02-28

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Micro company accounts made up to 2023-02-28 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
10
Company Age

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