Wood Craven Perkins Limited

General information

Name:

Wood Craven Perkins Ltd

Office Address:

55 Blackpool Road Ansdell FY8 4EJ Lytham St. Annes

Number: 02008731

Incorporation date: 1986-04-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was founded is 1986/04/10. Started under no. 02008731, this company is considered a Private Limited Company. You can reach the main office of this firm during business hours at the following location: 55 Blackpool Road Ansdell, FY8 4EJ Lytham St. Annes. The firm now known as Wood Craven Perkins Limited, was previously listed under the name of Ingham Badger (life & Pensions). The change has taken place in 1996/05/15. This business's classified under the NACE and SIC code 66220 and has the NACE code: Activities of insurance agents and brokers. March 31, 2023 is the last time company accounts were filed.

The company has a solitary director now overseeing this limited company, namely David P. who's been utilizing the director's tasks for 38 years. Since 1991 Dominic G., had been supervising the limited company up until the resignation in March 1996. Furthermore a different director, namely William T. resigned twenty eight years ago. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Gillian P. as a secretary since 1996.

  • Previous company's names
  • Wood Craven Perkins Limited 1996-05-15
  • Ingham Badger (life & Pensions) Limited 1986-04-10

Financial data based on annual reports

Company staff

Gillian P.

Role: Secretary

Appointed: 11 March 1996

Latest update: 16 March 2024

David P.

Role: Director

Appointed: 31 December 1991

Latest update: 16 March 2024

People with significant control

Executives who have control over the firm are as follows: David P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Gillian P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Gillian P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 26th April 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26th April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Data of total exemption small company accounts made up to 2016/03/31 (AA)
filed on: 3rd, May 2016
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
38
Company Age

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