Wood Taylor Limited is a private limited company registered at Unit C9 Sutton Business Park, New Road, Rainham RM13 8DE. Incorporated on 2020-06-01, this 3-year-old company is run by 1 director and 1 secretary.
Director Abayomi A., appointed on 22 February 2023.
Changing the topic to secretaries, we can name: Tolulope O., appointed on 25 January 2024.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2022-11-29 and the deadline for the subsequent filing is 2023-12-13. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Unit C9 Sutton Business Park |
| Office Address2 | New Road |
| Town | Rainham |
| Post code | RM13 8DE |
| Country of origin | United Kingdom |
| Registration Number | 12638040 |
| Date of Incorporation | Mon, 1st Jun 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Secretary
Appointed: 25 January 2024
Position: Director
Appointed: 22 February 2023
The register of persons with significant control who own or have control over the company includes 8 names. As we found, there is Tolulope O. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Sara V. This PSC owns 75,01-100% shares. Moving on, there is Singh K., 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.
Tolulope O.
| Notified on | 7 February 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sara V.
| Notified on | 1 November 2022 |
| Ceased on | 20 February 2023 |
| Nature of control: |
75,01-100% shares |
Singh K.
| Notified on | 1 March 2022 |
| Ceased on | 1 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paulian B.
| Notified on | 14 September 2022 |
| Ceased on | 1 November 2022 |
| Nature of control: |
75,01-100% shares |
Abayomi A.
| Notified on | 1 March 2022 |
| Ceased on | 14 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Tolulope O.
| Notified on | 1 May 2021 |
| Ceased on | 1 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sohany H.
| Notified on | 1 May 2021 |
| Ceased on | 1 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Temitope O.
| Notified on | 1 June 2020 |
| Ceased on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 100 | 1 |
| Other | ||
| Number Shares Allotted | 100 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 29, 2023 filed on: 11th, March 2024 |
confirmation statement | Free Download (4 pages) |
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