About

Registered Number: 06068251
Date of Incorporation: 25/01/2007 (13 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 21/01/2020 (10 months ago)
Registered Address: Basis House, 117 Seaside Road, Eastbourne, BN21 3PH,

 

Having been setup in 2007, Wood & Wisdom Ltd has its registered office in Eastbourne, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this business. King, Adam Charles, King, Adam Charles, King, Emma Louise, King, William Alan are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Adam Charles 23 September 2008 - 1
KING, Emma Louise 08 September 2008 01 August 2017 1
KING, William Alan 25 January 2007 08 September 2008 1
Secretary Name Appointed Resigned Total Appointments
KING, Adam Charles 25 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adam Charles King/
1976-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Emma Lousie King/
1972-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 January 2020
DISS16(SOAS) - N/A 03 May 2019
GAZ1 - First notification of strike-off action in London Gazette 16 April 2019
AD01 - Change of registered office address 16 January 2019
AA - Annual Accounts 19 September 2018
CH01 - Change of particulars for director 04 February 2018
CH03 - Change of particulars for secretary 04 February 2018
PSC04 - N/A 04 February 2018
CS01 - N/A 04 February 2018
PSC07 - N/A 14 September 2017
TM01 - Termination of appointment of director 14 September 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 04 February 2016
AD01 - Change of registered office address 08 January 2016
AA - Annual Accounts 22 September 2015
SH08 - Notice of name or other designation of class of shares 16 February 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 12 February 2012
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 11 February 2009
288a - Notice of appointment of directors or secretaries 29 September 2008
AA - Annual Accounts 23 September 2008
353a - Register of members in non-legible form 16 September 2008
225 - Change of Accounting Reference Date 16 September 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
287 - Change in situation or address of Registered Office 10 September 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
363a - Annual Return 01 August 2008
288c - Notice of change of directors or secretaries or in their particulars 17 February 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.