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Sixwood Limited WIRRAL

Founded in 2005, Sixwood, classified under reg no. 05487432 is an active company. Currently registered at Abbotsford 47 Oldfield Road CH60 6SN, Wirral the company has been in the business for 19 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 2 directors in the the firm, namely Adrian C. and Valentine D.. In addition one secretary - Adrian C. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Sixwood Limited Address / Contact

Office Address Abbotsford 47 Oldfield Road
Office Address2 Heswall
Town Wirral
Post code CH60 6SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05487432
Date of Incorporation Wed, 22nd Jun 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Adrian C.

Position: Director

Appointed: 22 July 2005

Adrian C.

Position: Secretary

Appointed: 22 July 2005

Valentine D.

Position: Director

Appointed: 22 July 2005

Christine A.

Position: Nominee Director

Appointed: 22 June 2005

Resigned: 22 July 2005

North West Registration Services (1994) Limited

Position: Corporate Secretary

Appointed: 22 June 2005

Resigned: 22 July 2005

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we found, there is Adrian C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Valentine D. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Valentine D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 30th June 2023
filed on: 4th, March 2024 		Free Download (6 pages)

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