General information

Name:

Sanchez Wood Ltd

Office Address:

283 Green Lanes N13 4XS London

Number: 05513517

Incorporation date: 2005-07-19

Dissolution date: 2021-03-30

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Contact information

Website

www.sanchezwood.com

Description

Data updated on:

Based in 283 Green Lanes, London N13 4XS Sanchez Wood Limited was a Private Limited Company registered under the 05513517 registration number. This firm had been founded nineteen years ago before was dissolved on 2021/03/30.

When it comes to this particular company, most of director's tasks up till now have been fulfilled by Eloisa W., Joanna C. and David W.. As for these three executives, David W. had carried on with the company for the longest period of time, having become a member of directors' team on 2005.

Executives who controlled this firm include: David W. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Joanna C. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights. Eloisa W. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Eloisa W.

Role: Director

Appointed: 01 March 2009

Latest update: 16 November 2023

Joanna C.

Role: Director

Appointed: 06 April 2007

Latest update: 16 November 2023

David W.

Role: Director

Appointed: 19 July 2005

Latest update: 16 November 2023

Eloisa W.

Role: Secretary

Appointed: 19 July 2005

Latest update: 16 November 2023

People with significant control

David W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Joanna C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Eloisa W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 July 2018
Confirmation statement next due date 30 August 2020
Confirmation statement last made up date 19 July 2019
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 30 April 2013
Annual Accounts 3 February 2015
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 3 February 2015
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 28 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 April 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
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Accounting reference date changed from 30th July 2019 to 31st July 2019 (AA01)
filed on: 29th, July 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
15
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