Menna Overview
Here’s a quick overview of WOOD FAMILY INVESTMENTS LTD 👀 — a Elstree, Hertfordshire based business that started in 2014.
WOOD FAMILY INVESTMENTS LTD
- Company statusactive
- Company No09309942
- Age11 years 8 months Incorporated 13 November 2014
- Officers2
Address
C/O Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, WD6 4PJ, United Kingdom
WOOD FAMILY INVESTMENTS LTD is an active company incorporated on 13 November 2014 and based in Elstree, Hertfordshire, United Kingdom. The company was registered 12 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 26 March 2025. Next accounts due by 26 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 07 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 04 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 15 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Jun 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 20 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 20 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 28 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 28 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 28 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 28 Nov 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, Daniel Mac Claren | director | Jul 1989 | 13 Nov 2014 |
| WOOD, Gisela Kristina | director | Aug 1985 | 13 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Mac Claren Wood | Jul 1989 | 06 Apr 2016 |
| Mrs Gisela Kristina Wood | Aug 1985 | 06 Apr 2016 |
Related Companies
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WOOD, Daniel Mac Claren are mutual persons.
WOOD, Daniel Mac Claren, WOOD, Gisela Kristina are mutual persons.
WOOD, Daniel Mac Claren, WOOD, Gisela Kristina are mutual persons.
INTERNATIONAL INVESTORS GOLF LTD
WOOD, Daniel Mac Claren are mutual persons.
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Here’s a quick overview of WOOD FAMILY INVESTMENTS LTD 👀 — a Elstree, Hertfordshire based business that started in 2014.