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Wood & Pilcher Heathfield LLP KENT

Founded in 2004, Wood & Pilcher Heathfield LLP, classified under reg no. OC307400 is an active company. Currently registered at 23 High Street TN1 1UT, Kent the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

As of 24 April 2024, our data shows no information about any ex officers on these positions.

Wood & Pilcher Heathfield LLP Address / Contact

Office Address 23 High Street
Office Address2 Tunbridge Wells
Town Kent
Post code TN1 1UT
Country of origin United Kingdom

Company Information / Profile

Registration Number OC307400
Date of Incorporation Fri, 26th Mar 2004
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Ryan E.

Position: LLP Designated Member

Appointed: 01 February 2013

Wood And Pilcher Group Limited

Position: Corporate LLP Designated Member

Appointed: 21 January 2010

Fraser B.

Position: LLP Designated Member

Appointed: 26 March 2004

Resigned: 30 November 2011

John P.

Position: LLP Designated Member

Appointed: 26 March 2004

Resigned: 21 January 2010

Gaynor S.

Position: LLP Designated Member

Appointed: 26 March 2004

Resigned: 31 January 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Jacqueline M. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Simon E. This PSC and has 25-50% voting rights. Then there is Ryan E., who also meets the Companies House requirements to be listed as a PSC. This PSC and has 25-50% voting rights.

Jacqueline M.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Simon E.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Ryan E.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 13th, November 2023 		Free Download (11 pages)

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