The Wood Foundation Africa

Company Name	The Wood Foundation Africa
Company Status	Active
Company Number	SC361033
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 June 2009(14 years, 10 months ago)
Previous Name	WFT Africa

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Graham Good
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	Lady Helen Wood
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	Sir Ian Clark Wood
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	11 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Secretary Name	Mr Alistair Buchan
Status	Current
Appointed	03 December 2014(5 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	Mr Garreth Rene Clark Wood
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(14 years, 7 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	Mr Garreth Rene Clark Wood
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Secretary Name	Mr Graham Good
Nationality	British
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	218 Queens Road Aberdeen Aberdeenshire AB15 8DJ Scotland

Contact

Website	www.woodfamilytrust.org

Location

Registered Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£990,412
Net Worth	£168,165
Cash	£96,040
Current Liabilities	£231,849

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Filing History

31 December 2020	Full accounts made up to 31 March 2020 (27 pages)
9 July 2020	Director's details changed for Sir Ian Clark Wood on 1 July 2020 (2 pages)
9 July 2020	Director's details changed for Lady Helen Wood on 1 July 2020 (2 pages)
9 July 2020	Director's details changed for Mr Graham Good on 1 July 2020 (2 pages)
9 July 2020	Director's details changed for Mr Garreth Rene Clark Wood on 1 July 2020 (2 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
23 December 2019	Full accounts made up to 31 March 2019 (25 pages)
22 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
27 December 2018	Full accounts made up to 31 March 2018 (26 pages)
21 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
21 June 2018	Notification of Garreth Rene Clark Wood as a person with significant control on 1 July 2017 (2 pages)
3 January 2018	Full accounts made up to 31 March 2017 (24 pages)
3 January 2018	Full accounts made up to 31 March 2017 (24 pages)
19 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
5 January 2017	Full accounts made up to 31 March 2016 (23 pages)
5 January 2017	Full accounts made up to 31 March 2016 (23 pages)
28 June 2016	Annual return made up to 10 June 2016 no member list (5 pages)
28 June 2016	Annual return made up to 10 June 2016 no member list (5 pages)
18 December 2015	Full accounts made up to 31 March 2015 (20 pages)
18 December 2015	Full accounts made up to 31 March 2015 (20 pages)
15 June 2015	Annual return made up to 10 June 2015 no member list (5 pages)
15 June 2015	Annual return made up to 10 June 2015 no member list (5 pages)
15 December 2014	Full accounts made up to 31 March 2014 (23 pages)
15 December 2014	Full accounts made up to 31 March 2014 (23 pages)
3 December 2014	Termination of appointment of Graham Good as a secretary on 3 December 2014 (1 page)
3 December 2014	Appointment of Mr Alistair Buchan as a secretary on 3 December 2014 (2 pages)
3 December 2014	Appointment of Mr Alistair Buchan as a secretary on 3 December 2014 (2 pages)
3 December 2014	Appointment of Mr Alistair Buchan as a secretary on 3 December 2014 (2 pages)
3 December 2014	Termination of appointment of Graham Good as a secretary on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of Graham Good as a secretary on 3 December 2014 (1 page)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-23 (2 pages)
3 July 2014	Company name changed wft africa\certificate issued on 03/07/14 CONNOT ‐ (5 pages)
3 July 2014	Company name changed wft africa\certificate issued on 03/07/14 CONNOT ‐ (5 pages)
3 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-23 (2 pages)
16 June 2014	Annual return made up to 10 June 2014 no member list (6 pages)
16 June 2014	Annual return made up to 10 June 2014 no member list (6 pages)
13 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-10 (1 page)
13 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-10 (1 page)
30 January 2014	Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX on 30 January 2014 (1 page)
17 October 2013	Full accounts made up to 31 March 2013 (26 pages)
17 October 2013	Full accounts made up to 31 March 2013 (26 pages)
26 June 2013	Annual return made up to 10 June 2013 no member list (6 pages)
26 June 2013	Annual return made up to 10 June 2013 no member list (6 pages)
11 October 2012	Full accounts made up to 31 March 2012 (22 pages)
11 October 2012	Full accounts made up to 31 March 2012 (22 pages)
6 July 2012	Annual return made up to 10 June 2012 no member list (6 pages)
6 July 2012	Annual return made up to 10 June 2012 no member list (6 pages)
8 November 2011	Full accounts made up to 31 March 2011 (23 pages)
8 November 2011	Full accounts made up to 31 March 2011 (23 pages)
26 August 2011	Annual return made up to 10 June 2011 no member list (6 pages)
26 August 2011	Annual return made up to 10 June 2011 no member list (6 pages)
10 December 2010	Full accounts made up to 31 March 2010 (18 pages)
10 December 2010	Full accounts made up to 31 March 2010 (18 pages)
11 June 2010	Director's details changed for Lady Helen Wood on 10 June 2010 (2 pages)
11 June 2010	Annual return made up to 10 June 2010 no member list (4 pages)
11 June 2010	Annual return made up to 10 June 2010 no member list (4 pages)
11 June 2010	Director's details changed for Lady Helen Wood on 10 June 2010 (2 pages)
19 February 2010	Resolutions RES13 ‐ Company change the accounting reference date. 13/02/2010 (1 page)
19 February 2010	Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
19 February 2010	Resolutions RES13 ‐ Company change the accounting reference date. 13/02/2010 (1 page)
19 February 2010	Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
11 June 2009	Incorporation (38 pages)
11 June 2009	Incorporation (38 pages)

The Wood Foundation Africa

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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