Wood Mitchell & Co Limited

General information

Name:

Wood Mitchell & Co Ltd

Office Address:

Festival Way Stoke On Trent ST1 5TH Staffordshire

Number: 03887460

Incorporation date: 1999-12-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was registered is 1999-12-02. Registered under number 03887460, it is listed as a Private Limited Company. You can reach the headquarters of this company during office hours at the following location: Festival Way Stoke On Trent, ST1 5TH Staffordshire. It 's been twenty four years that Wood Mitchell & Co Limited is no longer recognized under the name K & S (370). This enterprise's principal business activity number is 70100, that means Activities of head offices. The business latest filed accounts documents were submitted for the period up to 31st March 2022 and the most current annual confirmation statement was filed on 3rd June 2023.

Sampson M. is the following enterprise's solitary director, that was designated to this position in 2002 in December. Since 2000 Charles M., had performed the duties for the following company up until the resignation in 2017. Additionally a different director, including William H. gave up the position in 2009.

  • Previous company's names
  • Wood Mitchell & Co Limited 2000-04-17
  • K & S (370) Limited 1999-12-02

Financial data based on annual reports

Company staff

Sampson M.

Role: Director

Appointed: 01 December 2002

Latest update: 2 December 2023

Sampson M.

Role: Secretary

Appointed: 29 March 2000

Latest update: 2 December 2023

People with significant control

Executives who control this firm include: Ross M. owns over 1/2 to 3/4 of company shares. Julian M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ross M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Julian M.
Notified on 1 January 2021
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Jonathan M.
Notified on 1 January 2021
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Anna N.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Annabel B.
Notified on 1 January 2021
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Suzette P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Mary M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Charles J.
Notified on 6 April 2016
Ceased on 9 February 2022
Nature of control:
1/2 or less of shares
Charles M.
Notified on 6 April 2016
Ceased on 10 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
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

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
Company Age

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