Wood Street (bedworth) Management Limited in Bond Gate NUNEATON

Wood Street (bedworth) Management Limited NUNEATON

Founded in 2008, Wood Street (bedworth) Management, classified under reg no. 06626805 is an active company. Currently registered at 19/20 Hollybush House CV11 4AR, Nuneaton the company has been in the business for sixteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely Gerald B. and Thomas A.. In addition one secretary - Gerald B. - is with the company. As of 28 April 2024, there were 6 ex directors - Elizabeth C., David A. and others listed below. There were no ex secretaries.

Wood Street (bedworth) Management Limited Address / Contact

Office Address	19/20 Hollybush House
Office Address2	Bond Gate
Town	Nuneaton
Post code	CV11 4AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06626805
Date of Incorporation	Mon, 23rd Jun 2008
Industry	Non-trading company
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Gerald B.

Position: Director

Appointed: 29 July 2008

Gerald B.

Position: Secretary

Appointed: 29 July 2008

Thomas A.

Position: Director

Appointed: 29 July 2008

Elizabeth C.

Position: Director

Appointed: 18 August 2008

Resigned: 23 June 2022

David A.

Position: Director

Appointed: 29 July 2008

Resigned: 23 June 2022

Mark H.

Position: Director

Appointed: 29 July 2008

Resigned: 23 June 2022

Carly P.

Position: Director

Appointed: 29 July 2008

Resigned: 23 June 2022

Caroline T.

Position: Director

Appointed: 29 July 2008

Resigned: 23 June 2022

Corporate Appointments Limited

Position: Director

Appointed: 23 June 2008

Resigned: 23 June 2008

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Thomas A. This PSC has significiant influence or control over this company,.

Thomas A.

Notified on	23 June 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 23rd Jun 2023 filed on: 28th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 23rd Jun 2023 filed on: 28th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 4th, April 2023	accounts	Free Download (4 pages)
TM01	Thu, 23rd Jun 2022 - the day director's appointment was terminated filed on: 28th, July 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 23rd Jun 2022 filed on: 28th, July 2022	confirmation statement	Free Download (3 pages)
TM01	Thu, 23rd Jun 2022 - the day director's appointment was terminated filed on: 26th, July 2022	officers	Free Download (1 page)
TM01	Thu, 23rd Jun 2022 - the day director's appointment was terminated filed on: 26th, July 2022	officers	Free Download (1 page)
TM01	Thu, 23rd Jun 2022 - the day director's appointment was terminated filed on: 26th, July 2022	officers	Free Download (1 page)
TM01	Thu, 23rd Jun 2022 - the day director's appointment was terminated filed on: 26th, July 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 16th, March 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 23rd Jun 2021 filed on: 25th, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 26th, January 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 23rd Jun 2020 filed on: 25th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 23rd, October 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 23rd Jun 2019 filed on: 25th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 10th, August 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 23rd Jun 2018 filed on: 1st, August 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 19th, March 2018	accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control Fri, 7th Jul 2017 filed on: 7th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 23rd Jun 2017 filed on: 7th, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 3rd, April 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 23rd Jun 2016, no shareholders list filed on: 6th, July 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 13th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 23rd Jun 2015, no shareholders list filed on: 30th, June 2015	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 2nd, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 23rd Jun 2014, no shareholders list filed on: 8th, July 2014	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 20th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 23rd Jun 2013, no shareholders list filed on: 26th, June 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 22nd, March 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 23rd Jun 2012, no shareholders list filed on: 2nd, July 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 23rd, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 23rd Jun 2011, no shareholders list filed on: 30th, June 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 29th, September 2010	accounts	Free Download (4 pages)
CH01	On Wed, 23rd Jun 2010 director's details were changed filed on: 12th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 23rd Jun 2010, no shareholders list filed on: 12th, July 2010	annual return	Free Download (6 pages)
CH01	On Wed, 23rd Jun 2010 director's details were changed filed on: 12th, July 2010	officers	Free Download (2 pages)
CH01	On Wed, 23rd Jun 2010 director's details were changed filed on: 12th, July 2010	officers	Free Download (2 pages)
CH01	On Wed, 23rd Jun 2010 director's details were changed filed on: 12th, July 2010	officers	Free Download (2 pages)
CH01	On Wed, 23rd Jun 2010 director's details were changed filed on: 12th, July 2010	officers	Free Download (2 pages)
CH01	On Wed, 23rd Jun 2010 director's details were changed filed on: 12th, July 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 1st, September 2009	accounts	Free Download (4 pages)
287	Registered office changed on 14/08/2009 from atkins financial solutoins 3RD floor heron house 39 newdegate street nuneaton warwickshire CV11 4ER filed on: 14th, August 2009	address	Free Download (1 page)
363a	Annual return up to Fri, 14th Aug 2009 with shareholders record filed on: 14th, August 2009	annual return	Free Download (4 pages)
288a	On Thu, 21st Aug 2008 Director appointed filed on: 21st, August 2008	officers	Free Download (2 pages)
288a	On Mon, 11th Aug 2008 Director appointed filed on: 11th, August 2008	officers	Free Download (2 pages)
288a	On Mon, 11th Aug 2008 Director and secretary appointed filed on: 11th, August 2008	officers	Free Download (2 pages)
288a	On Mon, 11th Aug 2008 Director appointed filed on: 11th, August 2008	officers	Free Download (2 pages)
288a	On Mon, 11th Aug 2008 Director appointed filed on: 11th, August 2008	officers	Free Download (2 pages)
288a	On Mon, 11th Aug 2008 Director appointed filed on: 11th, August 2008	officers	Free Download (2 pages)
288a	On Mon, 11th Aug 2008 Director appointed filed on: 11th, August 2008	officers	Free Download (2 pages)
287	Registered office changed on 07/08/2008 from atkins financial solutions 3RD floor heron house 39 newdegate street nuneaton warwickshire CV11 4ER filed on: 7th, August 2008	address	Free Download (1 page)
287	Registered office changed on 06/08/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk filed on: 6th, August 2008	address	Free Download (1 page)
288b	On Tue, 5th Aug 2008 Appointment terminated director filed on: 5th, August 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, June 2008	incorporation	Free Download (11 pages)

Wood Street (bedworth) Management Limited NUNEATON

Wood Street (bedworth) Management Limited Address / Contact

Company Information / Profile

Company staff

Gerald B.

Gerald B.

Thomas A.

Elizabeth C.

David A.

Mark H.

Carly P.

Caroline T.

Corporate Appointments Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us