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M B Wood & Co LEEDS

M B Wood & started in year 2005 as Private Unlimited Company with registration number 05576952. The M B Wood & company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Leeds at 10 South Parade. Postal code: LS1 5QS.

There is a single director in the company at the moment - Michael W., appointed on 28 September 2005. In addition, a secretary was appointed - Linda N., appointed on 28 September 2005. As of 14 May 2024, our data shows no information about any ex officers on these positions.

M B Wood & Co Address / Contact

Office Address 10 South Parade
Office Address2 Third Floor
Town Leeds
Post code LS1 5QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05576952
Date of Incorporation Wed, 28th Sep 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Linda N.

Position: Secretary

Appointed: 28 September 2005

Michael W.

Position: Director

Appointed: 28 September 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2005

Resigned: 28 September 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 September 2005

Resigned: 28 September 2005

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Michael W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Friday 15th September 2023
filed on: 28th, September 2023 		Free Download (4 pages)

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