Menna Overview
Here’s a quick overview of WOOD & PICKETT OF LONDON LIMITED 👀 — a Birmingham, West Midlands based business that started in 2019.
WOOD & PICKETT OF LONDON LIMITED
- Company statusactive
- Company No12099197
- Age7 years Incorporated 12 July 2019
- Officers2
Address
Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, West Midlands, B24 0RD, United Kingdom
WOOD & PICKETT OF LONDON LIMITED is an active company incorporated on 12 July 2019 and based in Birmingham, West Midlands, United Kingdom. The company was registered 7 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)
45310 Wholesale trade of motor vehicle parts and accessories, 45320 Retail trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Dormant
10 Months Ago on 09 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 23 Jul 2020
Incorporation Company
7 Years Ago on 12 Jul 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Timothy | director | Jul 1965 | 01 Jul 2022 |
| WHATELEY, John Sebastian | director | May 1981 | 12 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Grahame Whateley | Jun 1943 | 15 Feb 2022 |
| Mr David Martin Keene | Jun 1964 | 12 Jul 2019 |
| Mr John Sebastian Whateley | May 1981 | 12 Jul 2019 |
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LYONS, Timothy are mutual persons.
LYONS, Timothy, KEENE, David Martin are mutual persons.
LYONS, Timothy, KEENE, David Martin are mutual persons.
LYONS, Timothy, KEENE, David Martin are mutual persons.
LYONS, Timothy, WHATELEY, John Sebastian, KEENE, David Martin are mutual persons.
WHATELEY, John Sebastian are mutual persons.
WHATELEY, John Sebastian are mutual persons.
WHATELEY, John Sebastian are mutual persons.
WHATELEY, John Sebastian are mutual persons.
WHATELEY, John Sebastian are mutual persons.
WHATELEY, John Sebastian are mutual persons.
WHATELEY, John Sebastian are mutual persons.
WHATELEY, John Sebastian are mutual persons.
WHATELEY, John Sebastian are mutual persons.
WHATELEY, John Sebastian are mutual persons.
WHATELEY, John Sebastian are mutual persons.
WHATELEY, John Sebastian are mutual persons.
WHATELEY, John Sebastian are mutual persons.
WHATELEY, John Sebastian are mutual persons.
WHATELEY, John Sebastian are mutual persons.
KEENE, David Martin are mutual persons.
KEENE, David Martin are mutual persons.
KEENE, David Martin are mutual persons.
KEENE, David Martin are mutual persons.
KEENE, David Martin are mutual persons.
KEENE, David Martin are mutual persons.
KEENE, David Martin are mutual persons.
KEENE, David Martin are mutual persons.
KEENE, David Martin are mutual persons.
KEENE, David Martin are mutual persons.
KEENE, David Martin are mutual persons.
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LYONS, Timothy, WHATELEY, John Sebastian are mutual persons.
ELJ INVESTMENTS LLP
WHATELEY, John Sebastian are mutual persons.
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WHATELEY, John Sebastian are mutual persons.
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WHATELEY, John Sebastian are mutual persons.
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KEENE, David Martin are mutual persons.
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Menna Overview
Here’s a quick overview of WOOD & PICKETT OF LONDON LIMITED 👀 — a Birmingham, West Midlands based business that started in 2019.