About

Registered Number: 04906391
Date of Incorporation: 21/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN

 

Established in 2003, Robert Charles Wood Ltd have registered office in Kent, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. Wood, Andrea Heidi Dorothea, Wood, Robert Charles are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Robert Charles 21 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Andrea Heidi Dorothea 02 October 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Charles Wood/
1963-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Andrea Heidi Dorothy Wood/
1964-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 07 October 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 03 October 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 02 August 2017
AA - Annual Accounts 10 November 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 30 September 2014
AD01 - Change of registered office address 03 June 2014
AA01 - Change of accounting reference date 02 June 2014
AD01 - Change of registered office address 02 April 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 24 September 2013
AA01 - Change of accounting reference date 09 September 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 07 June 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 23 September 2009
363s - Annual Return 01 November 2008
AA - Annual Accounts 02 May 2008
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
AA - Annual Accounts 04 October 2007
363s - Annual Return 02 October 2007
363s - Annual Return 11 October 2006
AA - Annual Accounts 16 June 2006
363s - Annual Return 26 September 2005
AA - Annual Accounts 23 June 2005
287 - Change in situation or address of Registered Office 25 May 2005
363s - Annual Return 05 October 2004
225 - Change of Accounting Reference Date 16 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2003
288b - Notice of resignation of directors or secretaries 31 October 2003
288a - Notice of appointment of directors or secretaries 31 October 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
NEWINC - New incorporation documents 21 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.