Tom Wood Archive Ltd is a private limited company registered at Sessions House, Water Street, Caerwys CH7 5AT. Incorporated on 2023-03-10, this 1-year-old company is run by 3 directors and 1 secretary.
Director Ciaran W., appointed on 10 March 2023. Director Lorna W., appointed on 10 March 2023. Director Thomas W., appointed on 10 March 2023.
Switching the focus to secretaries, we can mention: Ciaran W., appointed on 10 March 2023.
The company is officially categorised as "other specialist photography" (Standard Industrial Classification code: 74202), "portrait photographic activities" (Standard Industrial Classification: 74201).
| Office Address | Sessions House |
| Office Address2 | Water Street |
| Town | Caerwys |
| Post code | CH7 5AT |
| Country of origin | United Kingdom |
| Registration Number | 14722329 |
| Date of Incorporation | Fri, 10th Mar 2023 |
| Industry | Other specialist photography |
| Industry | Portrait photographic activities |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Tue, 10th Dec 2024 (209 days left) |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
Position: Secretary
Appointed: 10 March 2023
Position: Director
Appointed: 10 March 2023
Position: Director
Appointed: 10 March 2023
Position: Director
Appointed: 10 March 2023
The register of PSCs that own or control the company consists of 3 names. As we identified, there is Lorna W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Thomas W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ciaran W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lorna W.
| Notified on | 10 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas W.
| Notified on | 10 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ciaran W.
| Notified on | 10 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 2023-03-10 - new secretary appointed filed on: 15th, March 2023 |
officers | Free Download (2 pages) |
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