ALL ABOUT WOOD LIMITED

Profile ALL ABOUT WOOD LIMITED

Actual on 01.09.2020
Company name
ALL ABOUT WOOD LIMITED
copy
copied
Company number
06637536
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 03 July 2008
copy
copied
Accounts

Overdue

Next accounts made up to 30.09.2016 due by 30.06.2017

Last accounts made up to 30.09.2015

Confirmation statement

Actual

Next statement date Monday, 03 July 2017 due by Monday, 17 July 2017

Last statement dated Sunday, 03 July 2016

Annual returns

Overdue

Next annual return date due by Sunday, 31 July 2016

Last annual return made up to Friday, 03 July 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
46 VIVIAN AVENUE, HENDON CENTRAL, LONDON, NW4 3XP
copy
copied

PSC and Officers ALL ABOUT WOOD LIMITED

Officers

(as of 20.09.2020)

VOIGT, Brian Michael
Status: Active
Appointed on: Sunday, 01 September 2013
Correspondence address: 3 Danes Close, Harpenden, United Kingdom, AL5 5HX
Nationality: German
Date of birth: October 1972
Role: Director
Occupation: Director
Country of residence: England
REDDICK, Keith
Status: Not active
Appointed on: Tuesday, 30 June 2009
Resigned on: Sunday, 01 September 2013
Correspondence address: 11 High Street, Burcott, Leighton Buzzard, Bedfordshire, LU7 0JS
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
Country of residence: England
ALDBURY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Thursday, 03 December 2015
Correspondence address: 17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY
Role: Corporate Secretary
ALDBURY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Thursday, 03 July 2008
Correspondence address: Ternion Court 264 - 268 Upper Fourth Street, Central Milton Keynes, England, Buckinghamshire, MK9 1DP
Role: Corporate Director
REDDICK, Keith
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Tuesday, 28 April 2009
Correspondence address: 11 High Street, Burcott, Leighton Buzzard, Bedfordshire, LU7 0JS
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Davina Jessica
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Tuesday, 30 June 2009
Correspondence address: 8 Jenkins Court, Wingrave, Buckinghamshire, HP22 4RT
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mr Brian Michael Voigt
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 46 London
Nationality: German
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control