General information

Name:

Theo Wood Ltd

Office Address:

1 Gleneagles Drive, Brockhall Village Old Langho BB6 8BF Blackburn

Number: 04811591

Incorporation date: 2003-06-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04811591 21 years ago, Theo Wood Limited is categorised as a Private Limited Company. Its official registration address is 1 Gleneagles Drive, Brockhall Village, Old Langho Blackburn. This company is recognized as Theo Wood Limited. It should be noted that the firm also was registered as Utopia Fitness And Wellbeing until the company name was replaced 16 years from now. This firm's SIC and NACE codes are 86900 which stands for Other human health activities. Theo Wood Ltd filed its latest accounts for the financial period up to 2022-03-31. Its latest confirmation statement was released on 2023-06-26.

Nathan W. is this specific firm's solitary managing director, who was assigned to lead the company in 2003 in July. The firm had been overseen by Sarah W. until eighteen years ago. Furthermore a different director, namely Charles W. gave up the position in October 2005. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Sarah W. as a secretary for the last eighteen years.

  • Previous company's names
  • Theo Wood Limited 2008-07-16
  • Utopia Fitness And Wellbeing Ltd 2003-06-26

Financial data based on annual reports

Company staff

Sarah W.

Role: Secretary

Appointed: 09 December 2006

Latest update: 13 December 2023

Nathan W.

Role: Director

Appointed: 01 July 2003

Latest update: 13 December 2023

People with significant control

Nathan W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Nathan W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 21 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 21 December 2013
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
20
Company Age

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