Menna Overview
Here’s a quick overview of D B WOOD LIMITED 👀 — a Newark, Nottinghamshire based business that started in 2001.
D B WOOD LIMITED
- Company statusactive
- Company No04312250
- Age24 years 9 months Incorporated 29 October 2001
- Officers4
Address
Potterdyke House, 31 - 33 Lombard Street, Newark, Nottinghamshire, NG24 1XG, United Kingdom
D B WOOD LIMITED is an active company incorporated on 29 October 2001 and based in Newark, Nottinghamshire, United Kingdom. The company was registered 25 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 04 Jul 2023
Resolution
3 Years Ago on 02 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Memorandum Articles
4 Years Ago on 12 Jul 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 07 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 07 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 27 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 04 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 03 Sep 2019
Capital Cancellation Shares
7 Years Ago on 26 Feb 2019
Capital Return Purchase Own Shares
7 Years Ago on 26 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKS, Ashley | secretary | 29 Oct 2001 | |
| BROOKS, Ashley | director | Jan 1969 | 29 Oct 2001 |
| CAVALIERE, Carlo | director | Jan 1969 | 25 Feb 2022 |
| UNDERWOOD, Tracey Louise | director | Nov 1974 | 25 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wisteria Bidco Limited | 01 Jul 2022 | |
| Mr Ashley Brooks | Jan 1969 | 06 Apr 2016 |
Related Companies
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CAVALIERE, Carlo are mutual persons.
CAVALIERE, Carlo are mutual persons.
CAVALIERE, Carlo are mutual persons.
UNDERWOOD, Tracey Louise are mutual persons.
UNDERWOOD, Tracey Louise are mutual persons.
UNDERWOOD, Tracey Louise are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
HICKS, Graham Walter are mutual persons.
ANDY ROE FINANCIAL SERVICES LIMITED
BROOKS, Ashley are mutual persons.
WISTERIA BIDCO LIMITED
BROOKS, Ashley, UNDERWOOD, Tracey Louise are mutual persons.
ORBITAL BROKERS (UK) LIMITED
CAVALIERE, Carlo are mutual persons.
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Here’s a quick overview of D B WOOD LIMITED 👀 — a Newark, Nottinghamshire based business that started in 2001.