Menna Overview
Here’s a quick overview of WOOD VENTURES LIMITED 👀 — a Stockton-On-Tees based business that started in 1998.
WOOD VENTURES LIMITED
- Company statusactive
- Company No03540829
- Age28 years 3 months Incorporated 3 April 1998
- Officers3
Address
C/O Baines Jewitt 19 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TU, England
WOOD VENTURES LIMITED is an active company incorporated on 3 April 1998 and based in Stockton-On-Tees, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Change Person Secretary Company With Change Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 26 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, Jean | secretary | 03 Apr 1998 | |
| WOOD, Guy James | director | Mar 1981 | 12 Mar 2024 |
| WOOD, Jean | director | Oct 1949 | 03 Apr 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jeave 4 Limited | 06 Apr 2016 |
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WOOD, Jean, CAMERON-CLARKE, Helen Marie, WOOD, Clive Leslie are mutual persons.
WOOD, Jean, LANE, Sharon Lesley, WOOD, Clive Leslie are mutual persons.
WOOD, Jean, CAMERON-CLARKE, Helen Marie, LANE, Sharon Lesley, WOOD, Clive Leslie are mutual persons.
WOOD, Jean, LANE, Sharon Lesley, WOOD, Clive Leslie are mutual persons.
WOOD, Jean, LANE, Sharon Lesley, WOOD, Clive Leslie are mutual persons.
WOOD, Jean, WOOD, Clive Leslie are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
TEES COMPONENTS BRASS LIMITED
LANE, Sharon Lesley are mutual persons.
SALTBURN MASONIC TRUST LIMITED
WOOD, Clive Leslie are mutual persons.
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Here’s a quick overview of WOOD VENTURES LIMITED 👀 — a Stockton-On-Tees based business that started in 1998.