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Summary

Contact details

Officers8

Finance2

Events1

Documents62

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

WOOD VENTURES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Apr 1998 (26 years ago)

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Summary

NameWOOD VENTURES LIMITED
Historical names
  • TEES COMPONENTS PROPERTY COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03540829
LEI Code
  • 213800MFYJDDLUIW3G03
Incorporation Date03 Apr 1998 (26 years ago) / 240 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, BILLINGHAM, C/O AZETS WYNYARD PARK HOUSE, WYNYARD AVENUE, TS22 5TB

Officers

corporate

IndividualUnited Kingdom

JEAVE 4 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cameron-clarke, Helen Marie

Director


Appointed on14 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Wood, Jean

Director


Appointed on03 Apr 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Wood, Jean

Secretary


Appointed on03 Apr 1998

individual

IndividualUnited Kingdom

London Law Services Limited

nominee-director


Appointed on03 Apr 1998

Resigned on03 Apr 1998

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Financial reports

YearNet profitFixed assetsTotal equityOther
202140,983 GBP
(~$56,363)
3,294,904 GBP
(~$4,531,407)
2,248,036 GBP
(~$3,091,673)
View full report
2020-85,820 GBP
(~-$110,049)
2,644,722 GBP
(~$3,391,394)
1,797,254 GBP
(~$2,304,664)
View full report

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Events

Old value

26 May 2023

Name changeTEES COMPONENTS PROPERTY COMPANY LIMITED

Documents

DateNameTypeDocument
20 Jul 2022Accounts with accounts type total exemption fullAAView
17 Mar 2022Confirmation statement with no updatesCS01View
05 Aug 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Mar 2025
    due by 29 Mar 2025
  • Last statement dated15 Mar 2024
Returns
  • Next returns datedue by 12 Apr 2017
  • Last returns dated15 Mar 2016

Identification numbers

Data from the LEI register
  • 213800MFYJDDLUIW3G03
  • Legal nameWOOD VENTURES LIMITED
  • Registration date20 Dec 2017
  • StatusActiveExpired
  • Other namesTEES COMPONENTS PROPERTY COMPANY LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Aug 2023
  • Next renewal20 Dec 2018

Related companies by officers

Frequently asked questions

Where is WOOD VENTURES LIMITED's headquarters?

WOOD VENTURES LIMITED's headquarters is located at ENGLAND, BILLINGHAM, C/O AZETS WYNYARD PARK HOUSE, WYNYARD AVENUE, TS22 5TB

What is WOOD VENTURES LIMITED's industry?

WOOD VENTURES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was WOOD VENTURES LIMITED started?

WOOD VENTURES LIMITED was started in 1998

What is the LEI number of WOOD VENTURES LIMITED?

WOOD VENTURES LIMITED LEI number is 213800MFYJDDLUIW3G03

How much profit does WOOD VENTURES LIMITED make?

WOOD VENTURES LIMITED's profit is $56,363

Sources: Companies House