Menna Overview
Here’s a quick overview of RONNIE WOOD PRIVATE COLLECTION LIMITED 👀 — a London based business that started in 2002.
RONNIE WOOD PRIVATE COLLECTION LIMITED
- Company statusactive
- Company No04512823
- Age23 years 11 months Incorporated 16 August 2002
- Officers2
Address
First Floor, 14-15 Berners Street, London, W1T 3LJ, United Kingdom
RONNIE WOOD PRIVATE COLLECTION LIMITED is an active company incorporated on 16 August 2002 and based in London, United Kingdom. The company was registered 24 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)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 28 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 30 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 15 Mar 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 25 Jan 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 25 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Oct 2018
Cessation Of A Person With Significant Control
7 Years Ago on 03 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 03 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, Sally Louise | secretary | 31 Aug 2018 | |
| WOOD, Ronald David | director | Jun 1947 | 16 Aug 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Sherry Diane Daly | Dec 1946 | 06 Apr 2016 |
| Mr Ronald David Wood | Jun 1947 | 06 Apr 2016 |
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WOOD, Ronald David, WOOD, Jamieson Joseph, WOOD, Josephine Alice are mutual persons.
DALY, Sherry Diane are mutual persons.
WOOD, Jamieson Joseph are mutual persons.
WOOD, Jamieson Joseph are mutual persons.
WOOD, Josephine Alice are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of RONNIE WOOD PRIVATE COLLECTION LIMITED 👀 — a London based business that started in 2002.