L G Wood Digital Limited

General information

Name:

L G Wood Digital Ltd

Office Address:

Old Halls Barn Brows Farm Business Park Farnham Road GU33 6JG Liss

Number: 15247426

Incorporation date: 2023-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

15247426 - reg. no. assigned to L G Wood Digital Limited. This firm was registered as a Private Limited Company on Monday 30th October 2023. This firm has been operating in this business for one year. This company could be gotten hold of in Old Halls Barn Brows Farm Business Park Farnham Road in Liss. The company's post code assigned to this location is GU33 6JG. The company's registered with SIC code 42910 - Construction of water projects.

We have one director at the current moment overseeing this firm, specifically Laurence W. who has been performing the director's assignments for one year. To find professional help with legal documentation, this particular firm has been utilizing the skills of Jacqueline W. as a secretary since the appointment on Monday 30th October 2023.

The companies that control this firm include: Mec Holdings Limited owns over 3/4 of company shares. This business can be reached in Liss at Farnham Road, GU33 6JG, Hampshire and was registered as a PSC under the registration number 14712014.

Company staff

Laurence W.

Role: Director

Appointed: 30 October 2023

Latest update: 18 February 2024

Jacqueline W.

Role: Secretary

Appointed: 30 October 2023

Latest update: 18 February 2024

People with significant control

Mec Holdings Limited
Address: Old Halls Barn Brows Farm Business Park Farnham Road, Liss, Hampshire, GU33 6JG, England
Legal authority England And Wales
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number 14712014
Notified on 1 November 2023
Nature of control:
over 3/4 of shares
L G Wood Ltd
Address: Old Halls Barn Brows Farm Business Park, Farnham Road, Liss, Hampshire, GU33 6JG, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 07162805
Notified on 30 October 2023
Ceased on 31 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 July 2025
Confirmation statement next due date 12 November 2024

Company filings

Filing category

Hide filing type
Accounts Incorporation Persons with significant control
Free Download
Notification of a person with significant control 2023-11-01 (PSC02)
filed on: 1st, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 42910 : Construction of water projects
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