LEWIS AND WOOD (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
LEWIS AND WOOD (HOLDINGS) LIMITED
COMPANY NUMBER
09555475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/04/2015
(9 years and 6 months old)
WEBSITE
www.lewisandwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
22/04/2015
27/05/2015
CHARCO 87 LIMITED
GLOUCESTERSHIRE
GL5 5NN
Telephone: 01453878517
TPS: No
Woodchester Mill
Selsley Road
North Woodchester
Stroud, Gloucestershire
GL5 5NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEWIS AND WOOD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LEWIS AND WOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Joanna Harriet Wood (904210854) has left the board |
| 21/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEWIS AND WOOD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEWIS AND WOOD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEWIS AND WOOD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2015 - Present (9 years and 5 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/06/2017 - Present (7 years and 5 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/04/2015 - Present (9 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 116 |
View Report |
|
22/04/2015 - Present (9 years and 6 months) Born in Oct 1959 |
Resigned | Director |
Current: 1 Past: 133 |
View Report |
|
21/05/2015 - Present (9 years and 5 months) Born in Oct 1950 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEWIS AND WOOD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LEWIS AND WOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Joanna Harriet Wood (904210854) has left the board |
| 21/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | Charles Jonathan Harvie (903472283) has left the board |
| 08/11/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 23/06/2017 | New Board Member Magdalen Marianne Jebb (922961254) Appointed |
| 27/04/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 29/07/2015 | Charles Jonathan Harvie (919788583) has left the board |
| 29/07/2015 | New Board Member Charles Jonathan Harvie (903472283) Appointed |
| 05/06/2015 | Change in Reg. Office |
| 25/05/2015 | New Board Member Joanna Harriet Wood Hansard (904210854) Appointed |
| 25/05/2015 | New Board Member Stephen David Lewis (905991491) Appointed |
| 25/05/2015 | Richard William Fisher Norton (900555060) has left the board |
| 25/05/2015 | BAYSHILL SECRETARIES LIMITED (919701501) has left the board |
| 25/05/2015 | New Board Member Charles Jonathan Harvie (919788583) Appointed |
| 01/05/2015 | Richard Norton (919701502) has left the board |
| 01/05/2015 | New Board Member Richard William Fisher Norton (900555060) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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