Menna Overview
Here’s a quick overview of WOOD THILSTED LIMITED 👀 — a London based business that started in 2018.
WOOD THILSTED LIMITED
- Company statusactive
- Company No11592588
- Age7 years 10 months Incorporated 27 September 2018
- Officers3
Address
1st Floor, Friars Yard, 160 Blackfriars Road, London, SE1 8EZ, England
WOOD THILSTED LIMITED is an active company incorporated on 27 September 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 04 Oct 2024
Memorandum Articles
2 Years Ago on 09 Jul 2024
Resolution
2 Years Ago on 09 Jul 2024
Statement Of Companys Objects
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 26 Jun 2024
Legacy
2 Years Ago on 26 Jun 2024
Legacy
2 Years Ago on 26 Jun 2024
Legacy
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 11 Jul 2023
Legacy
3 Years Ago on 11 Jul 2023
Legacy
3 Years Ago on 11 Jul 2023
Legacy
3 Years Ago on 11 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURBIDGE, Andrew John | director | Mar 1970 | 11 Mar 2025 |
| THILSTED, Christian Leblanc | director | Jun 1978 | 27 Sept 2018 |
| WOOD, Alastair Muir | director | Jul 1982 | 27 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arc Bidco Limited | 23 Mar 2022 | |
| Christian Leblanc Thilsted | Jun 1978 | 28 Sept 2018 |
| Mr Alastair Muir Wood | Jul 1982 | 27 Sept 2018 |
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BURBIDGE, Andrew John, WOOD, Alastair Muir are mutual persons.
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THE DIOCESE OF COVENTRY MULTI-ACADEMY TRUST
BURBIDGE, Andrew John are mutual persons.
WOOD THILSTED INNOVATION LTD
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ARC BIDCO LIMITED
WOOD, Alastair Muir are mutual persons.
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Here’s a quick overview of WOOD THILSTED LIMITED 👀 — a London based business that started in 2018.