| Company Name | Wood International Holdings Limited |
|---|---|
| Director | Paul Andrew James Wood |
| Company Status | Active |
| Company Number | SC307291 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2006(17 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Paul Andrew James Wood |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 22 August 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL Scotland |
| Secretary Name | Lynsey McMinimee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Garnock Park East Kilbride Glasgow G74 2HZ Scotland |
Contact
| Website | worldleisureuk.co.uk |
|---|---|
| Telephone | 0161 6600423 |
| Telephone region | Manchester |
Location
| Registered Address | Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul Wood 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£190 |
| Current Liabilities | £71,950 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 April 2024 (overdue) |
Filing History
| 21 January 2024 | Micro company accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 1 April 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 31 March 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 6 April 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 6 April 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 1 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 1 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 21 April 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 27 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 15 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 8 April 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 18 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 21 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
| 21 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 6 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
| 30 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Register inspection address has been changed from 2 Garnock Park East Kilbride Glasgow G74 2HZ United Kingdom (1 page) |
| 30 August 2011 | Register inspection address has been changed from 2 Garnock Park East Kilbride Glasgow G74 2HZ United Kingdom (1 page) |
| 30 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 29 August 2011 | Director's details changed for Paul Andrew James Wood on 22 August 2011 (2 pages) |
| 29 August 2011 | Director's details changed for Paul Andrew James Wood on 22 August 2011 (2 pages) |
| 17 August 2011 | Registered office address changed from 2 Garnock Park East Kilbride Glasgow G74 2HZ on 17 August 2011 (1 page) |
| 17 August 2011 | Registered office address changed from 2 Garnock Park East Kilbride Glasgow G74 2HZ on 17 August 2011 (1 page) |
| 21 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 October 2010 | Register inspection address has been changed (1 page) |
| 20 October 2010 | Register inspection address has been changed (1 page) |
| 17 August 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 17 August 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 10 March 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 10 March 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 21 September 2009 | Appointment terminated secretary lynsey mcminimee (1 page) |
| 21 September 2009 | Appointment terminated secretary lynsey mcminimee (1 page) |
| 21 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 25 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 5 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 10 October 2007 | Secretary's particulars changed (1 page) |
| 10 October 2007 | Secretary's particulars changed (1 page) |
| 7 December 2006 | Registered office changed on 07/12/06 from: flat 13 17 wardlaw street edinburgh midlothian EH11 1TN (1 page) |
| 7 December 2006 | Registered office changed on 07/12/06 from: flat 13 17 wardlaw street edinburgh midlothian EH11 1TN (1 page) |
| 24 August 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 24 August 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 22 August 2006 | Incorporation (21 pages) |
| 22 August 2006 | Incorporation (21 pages) |