Appleby And Wood Consulting Limited LONDON


Founded in 1987, Appleby And Wood Consulting, classified under reg no. 02154818 is an active company. Currently registered at 40 The Lock Building 72 High Street E15 2QB, London the company has been in the business for thirty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since May 11, 2000 Appleby And Wood Consulting Limited is no longer carrying the name Appleby And Wood Management Services.

At present there are 2 directors in the the company, namely John O. and Robert O.. In addition one secretary - Penelope O. - is with the firm. As of 29 May 2024, there were 3 ex directors - Peter L., Gen N. and others listed below. There were no ex secretaries.

Appleby And Wood Consulting Limited Address / Contact

Office Address 40 The Lock Building 72 High Street
Office Address2 Stratford
Town London
Post code E15 2QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02154818
Date of Incorporation Thu, 13th Aug 1987
Industry Accounting and auditing activities
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

John O.

Position: Director

Appointed: 28 February 1992

Penelope O.

Position: Secretary

Appointed: 28 February 1992

Robert O.

Position: Director

Appointed: 28 February 1992

Peter L.

Position: Director

Resigned: 13 June 2022

Gen N.

Position: Director

Appointed: 01 August 2000

Resigned: 31 December 2000

Terence F.

Position: Director

Appointed: 28 February 1992

Resigned: 08 May 2000

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Robert O. The abovementioned PSC and has 75,01-100% shares.

Robert O.

Notified on 18 May 2017
Nature of control: 75,01-100% shares

Company previous names

Appleby And Wood Management Services May 11, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on March 31, 2022
filed on: 9th, December 2022
Free Download (4 pages)

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