TERRY WOOD PLUMBING LIMITED

Profile TERRY WOOD PLUMBING LIMITED

Actual on 01.04.2021
Company name
TERRY WOOD PLUMBING LIMITED
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Company number
04189100
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 March 2001
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.01.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 28 March 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 28 March 2020

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, BEDFORDSHIRE, DUNSTABLE, LU6 3HS
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PSC and Officers TERRY WOOD PLUMBING LIMITED

Officers

(as of 19.09.2020)

INDIGO SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 01 September 2004
Correspondence address: 3 Kensworth Gate 200-204 High Street South, Dunstable, England, LU6 3HS
Role: Corporate Secretary
Place registered: ENGAND AND WALES
Registration number: 4046492
WOOD, Janice Sandra
Status: Active
Appointed on: Wednesday, 28 March 2001
Correspondence address: 21 Park Avenue, Houghton Regis, Dunstable, Bedfordshire, LU5 5EA
Nationality: British
Role: Secretary
WOOD, Janice Sandra
Status: Active
Appointed on: Wednesday, 28 March 2001
Correspondence address: 21 Park Avenue, Houghton Regis, Dunstable, Bedfordshire, LU5 5EA
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOOD, Terry
Status: Active
Appointed on: Wednesday, 28 March 2001
Correspondence address: 21 Park Avenue, Houghton Regis, Dunstable, Bedfordshire, LU5 5EA
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ALDBURY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Wednesday, 01 September 2004
Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
Role: Corporate Nominee Secretary
ALDBURY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Wednesday, 28 March 2001
Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
Role: Corporate Nominee Director
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Person with significant control

(as of 01.04.2021)

Mr Terry Wood
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 21 Dunstable, England
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Janice Sandra Wood
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 21 Dunstable, England
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent